| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUBERICHS ANDREAS |
| 2024-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WERNER DEHM |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORREY |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED LUBERICHS ANDREAS |
| 2023-05-23 |
update statutory_documents IC CHANGE 23/03/23 |
| 2023-04-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY |
| 2023-04-07 |
insert address 8D RUE COLLART STEINFORT L-8414 LUXEMBOURG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update name BUILDERS DIRECT S.A. => STONEFORT INSURANCE S.A. |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents CHANGE IN OBJECTS 13/03/22
TO CARRY OUT ANY AND ALL INSURANCE AND COINSURANCE OPERATIONS IN ALL BRANCHES BU |
| 2023-03-27 |
update statutory_documents IC CHANGE 13/09/22 |
| 2022-11-21 |
update statutory_documents BR021017 NAME CHANGE 14/11/22 BUILDERS DIRECT S.A. |
| 2022-11-14 |
update statutory_documents CHANGE OF NAME 04/11/22
BUILDERS DIRECT S.A. |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-25 |
update statutory_documents CHANGE IN OBJECTS 01/03/13
NULL |
| 2022-10-25 |
update statutory_documents CHANGE OF ADDRESS 31/12/20
BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| 2022-10-25 |
update statutory_documents IC CHANGE 13/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-05-07 |
update account_ref_day null => 31 |
| 2021-05-07 |
update account_ref_month null => 12 |
| 2021-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-22 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2021-04-22 |
update statutory_documents CHANGE IN GOV LAW 31/12/2020
NULL |
| 2021-04-22 |
update statutory_documents IC CHANGE 31/12/20 |
| 2021-04-07 |
update name BUILDERS DIRECT S.A. - UK BRANCH => BUILDERS DIRECT S.A. |
| 2021-02-22 |
update statutory_documents CHANGE OF NAME 23/01/21
BUILDERS DIRECT S.A. - UK BRANCH |
| 2021-02-05 |
update statutory_documents BR021017 ADDRESS CHANGE 18/01/21
54 FENCHURCH STREET, LONDON, EC3M 3JY, UNITED KINGDOM |
| 2019-02-01 |
update statutory_documents BR021017 PA APPOINTED
BENNETT
PAUL RAYMOND
54
FENCHURCH STREET
LONDON
UNITED KINGDOMEC3M 3JY |
| 2019-02-01 |
update statutory_documents BR021017 PR APPOINTED
BENNETT
PAUL RAYMOND
54
FENCHURCH STREET
LONDON
UNITED KINGDOMEC3M 3JY |
| 2019-02-01 |
update statutory_documents INITIAL BRANCH REGISTRATION |