STARSTONE FINANCE LIMITED

Company number 06438941

Date	Type	Description	View / Download
29 Oct 2020	CH01	Director's details changed for Mr Philip John West on 15 October 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Richard David Cowling on 7 May 2020	(2 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	(78 pages)
08 Mar 2020	AP01	Appointment of Mr Philip John West as a director on 13 February 2020	(2 pages)
08 Mar 2020	TM01	Termination of appointment of David Roy Message as a director on 13 February 2020	(1 page)
08 Mar 2020	AP01	Appointment of Mr Richard David Cowling as a director on 13 February 2020	(2 pages)
08 Mar 2020	TM01	Termination of appointment of George Muiruri Maina as a director on 13 February 2020	(1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 USD 12	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 USD 9	(3 pages)
17 Jun 2019	TM01	Termination of appointment of Alexandra Louise Cliff as a director on 31 May 2019	(1 page)
07 Jun 2019	AP01	Appointment of George Muiruri Maina as a director on 24 May 2019	(2 pages)
17 May 2019	CH03	Secretary's details changed for Clare Ellis Traxler on 25 April 2019	(1 page)
17 May 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 USD 5	(3 pages)
08 May 2019	TM01	Termination of appointment of Michael John Summersgill as a director on 15 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)
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)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 USD 3	(4 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)