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STARSTONE INSURANCE PLC

Company number 06447250

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2016	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	View PDF Closure of a PLC or SE on formation by merger of an SE - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ 08/07/2016	View PDF Resolutions RES13 ‐ 08/07/2016 - link opens in a new window - 203 pages (203 pages)
22 Jun 2016	AP01	Appointment of Michael Hans Peter Handler as a director on 6 June 2016	View PDF Appointment of Michael Hans Peter Handler as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 52 pages (52 pages)
31 May 2016	DTOM	Draft terms for the formation by merger of an SE	View PDF Draft terms for the formation by merger of an SE - link opens in a new window - 170 pages (170 pages)
31 May 2016	TM01	Termination of appointment of Nigel Anthony Barton as a director on 23 March 2016	View PDF Termination of appointment of Nigel Anthony Barton as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	SH14	Redenomination of shares. Statement of capital 23 March 2016 USD 149,900,000 EUR 88,560	View PDF Redenomination of shares. Statement of capital 23 March 2016 USD 149,900,000 EUR 88,560 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Apr 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
04 Apr 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Apr 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Apr 2016	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AP01	Appointment of Mr Mark William Reid Smith as a director on 19 January 2016	View PDF Appointment of Mr Mark William Reid Smith as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-06 USD 150,000,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-06 USD 150,000,000 - link opens in a new window - 11 pages (11 pages)
17 Dec 2015	TM01	Termination of appointment of Richard John Harris as a director on 9 November 2015	View PDF Termination of appointment of Richard John Harris as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 18/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 18/11/2015 - link opens in a new window - 30 pages (30 pages)
26 Nov 2015	CERTNM	Company name changed torus insurance (uk) LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-18	View PDF Company name changed torus insurance (uk) LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-18 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)

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