STONEFORT INSURANCE S.A.

Key Data

Status

Active

Company No.

FC035931

Incorporation date

25/06/2018

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/02/2019)

03/04/2024

Termination of appointment of Luberichs Andreas as a director on 2023-10-09

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29/02/2024

Termination of appointment of John Simon Morrey as a director on 2023-10-04

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29/02/2024

Appointment of Michael Werner Dehm as a director on 2023-11-09

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29/02/2024

Full accounts made up to 2022-12-31

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29/08/2023

Appointment of Luberichs Andreas as a director on 2023-06-29

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23/05/2023

Details changed for an overseas company - Ic Change 23/03/23

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27/03/2023

Details changed for an overseas company - Ic Change 13/09/22

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27/03/2023

Details changed for an overseas company - Change in Objects 13/03/22 to Carry Out Any and All Insurance and Coinsurance Operations in All Branches Bu

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21/11/2022

Details changed for a UK establishment - BR021017 Name Change Builders direct S.A.,2022-11-14

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14/11/2022

Change of registered name of an overseas company on 2022-11-04 from Builders direct S.A.

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25/10/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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25/10/2022

Details changed for an overseas company - Ic Change 13/12/21

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25/10/2022

Details changed for an overseas company - Change in Objects 01/03/13 Null

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25/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

28/04/2021

Full accounts made up to 2018-12-31

View PDF (29 pages)

28/04/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

22/04/2021

Details changed for an overseas company - Ic Change 31/12/20

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22/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/2020 Null

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22/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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22/02/2021

Change of registered name of an overseas company on 2021-01-23 from Builders direct S.A. - uk branch

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05/02/2021

Details changed for a UK establishment - BR021017 Address Change 54 fenchurch street, london, EC3M 3JY, united kingdom,2021-01-18

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01/02/2019

Registration of a UK establishment of an overseas company

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01/02/2019

Appointment at registration for BR021017 - person authorised to accept service, Bennett Paul Raymond 54 Fenchurch Street London United Kingdomec3M 3Jy

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01/02/2019

Appointment at registration for BR021017 - person authorised to represent, Bennett Paul Raymond 54 Fenchurch Street London United Kingdomec3M 3Jy

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coenen Peter Hubert	Director	01/02/2019 - Present	4
Aspden, Philip Anthony	Director	01/02/2019 - Present	-
Sippel, Detlef	Director	01/02/2019 - Present	-
Andreas, Luberichs	Director	29/06/2023 - 09/10/2023	-
Dehm, Michael Werner	Director	09/11/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About STONEFORT INSURANCE S.A.

STONEFORT INSURANCE S.A. is an(a) Active company incorporated on 25/06/2018 with the registered office located at 8d Rue Collart, Steinfort, L-8414. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEFORT INSURANCE S.A.?

STONEFORT INSURANCE S.A. is currently Active. It was registered on 25/06/2018 .

Where is STONEFORT INSURANCE S.A. located?

STONEFORT INSURANCE S.A. is registered at 8d Rue Collart, Steinfort, L-8414.

What is the latest filing for STONEFORT INSURANCE S.A.?

The latest filing was on 03/04/2024: Termination of appointment of Luberichs Andreas as a director on 2023-10-09.