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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)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Dec 2009	AR01	Annual return made up to 6 December 2009	View PDF Annual return made up to 6 December 2009 - link opens in a new window - 20 pages (20 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	CH01	Director's details changed for Dermot Joseph O'donohoe on 13 November 2009	View PDF Director's details changed for Dermot Joseph O'donohoe on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Rahman D'argenio on 1 June 2009	View PDF Director's details changed for Rahman D'argenio on 1 June 2009 - link opens in a new window - 1 page (1 page)
02 Oct 2009	288a	Director appointed dermot joseph o'donohoe	View PDF Director appointed dermot joseph o'donohoe - link opens in a new window - 4 pages (4 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
13 Apr 2009	288b	Appointment terminated director david hope	View PDF Appointment terminated director david hope - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Director appointed stephen andrew clarke	View PDF Director appointed stephen andrew clarke - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	288a	Director appointed clive richard tobin	View PDF Director appointed clive richard tobin - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Sep 2008	123	Nc inc already adjusted 12/06/08	View PDF Nc inc already adjusted 12/06/08 - link opens in a new window - 1 page (1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	88(2)	Ad 17/06/08\usd si 150000000@1=150000000\usd ic 200000000/350000000\	View PDF Ad 17/06/08\usd si 150000000@1=150000000\usd ic 200000000/350000000\ - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	88(2)	Ad 17/06/08\usd si 150000000@1=150000000\usd ic 50000000/200000000\	View PDF Ad 17/06/08\usd si 150000000@1=150000000\usd ic 50000000/200000000\ - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	169	Gbp ic 2/1\17/06/08\gbp sr 1@1=1\	View PDF Gbp ic 2/1\17/06/08\gbp sr 1@1=1\ - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	88(2)	Ad 17/06/08\usd si 50000000@1=50000000\usd ic 0/50000000\	View PDF Ad 17/06/08\usd si 50000000@1=50000000\usd ic 0/50000000\ - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	123	Nc inc already adjusted 12/06/08	View PDF Nc inc already adjusted 12/06/08 - link opens in a new window - 18 pages (18 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from, no 1 minster court, mincing lane, london, EC3R 7YL	View PDF Registered office changed on 03/07/2008 from, no 1 minster court, mincing lane, london, EC3R 7YL - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated secretary dewey & leboeuf corporate services LIMITED	View PDF Appointment terminated secretary dewey & leboeuf corporate services LIMITED - link opens in a new window - 1 page (1 page)

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