STARSTONE INSURANCE SERVICES LIMITED

Company number 06414328

Date	Type	Description	View / Download
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
17 Jun 2019	TM01	Termination of appointment of Bent Henning Brekke Isachsen as a director on 22 January 2019	(1 page)
17 May 2019	CH01	Director's details changed for Mr Simon Carl Schnorr on 25 April 2019	(2 pages)
17 May 2019	CH03	Secretary's details changed for Clare Ellis Traxler on 25 April 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from 7th Floor Creechurch Place London EC3A 5AY to 7th Floor, One Creechurch Place London EC3A 5AY on 25 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Tim Fillingham as a director on 8 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from 5th Floor 88 Leadenhall Street London EC3A 3BP to 7th Floor Creechurch Place London EC3A 5AY on 15 April 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Oct 2018	TM01	Termination of appointment of Alexandra Louise Cliff as a director on 11 October 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
10 Sep 2018	AP01	Appointment of Mrs Samantha Gabbidon as a director on 24 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Udo Pickartz on 13 August 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
17 Jun 2017	AP01	Appointment of Mr Simon Carl Schnorr as a director on 2 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Benjamin Thomas Ley Wilson as a director on 2 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Udo Pickartz as a director on 2 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Michael John Summersgill as a director on 24 May 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Richard Hugh Grainger as a director on 31 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Bent Henning Brekke Isachsen as a director on 8 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Miss Alexandra Louise Cliff as a director on 8 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Theo James Rickus Wilkes as a director on 9 November 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)