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STARSTONE INSURANCE EUROPE AG

Company number FC028311

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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)
16 Jan 2018 OSDS01 Closure of UK establishment(s) BR009942 and overseas company FC028311 on 21 December 2017
09 Jan 2017 OSTM01 Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016
17 Nov 2016 OSAP05 Appointment of Timothy Fillingham as a person authorised to represent UK establishment BR009942 on 27 July 2016.
28 Jul 2016 OSTM01 Termination of appointment of Sue Newman as a director on 30 June 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 OSTM01 Termination of appointment of Gareth Howard John Nokes as a director on 1 September 2015
04 Apr 2016 OSNM01 Change of registered name of an overseas company on 24 March 2016 from Torus insurance (europe) ag
12 Jan 2016 OSCH01 Details changed for a UK establishment - BR009942 Name Change Torus insurance (europe) ag,14 December 2015
20 Oct 2015 OSAP03 Appointment of Siobhan Mary Hextall as a secretary on 15 May 2014
20 Oct 2015 OSAP03 Appointment of Clare Ellis Traxler as a secretary on 1 April 2014
20 Oct 2015 OSTM01 Termination of appointment of Glen Stirling Campbell as a director on 30 June 2010
20 Oct 2015 OSTM01 Termination of appointment of Clive Richard Tobin as a director on 27 December 2011
20 Oct 2015 OSTM01 Termination of appointment of Francesco Dal Piaz as a director on 1 September 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 OSTM01 Termination of appointment of Dermot Joseph O'donohoe as a director on 15 May 2014
18 Dec 2014 OSCH03 Director's details changed for Patrick Colm Tiernan on 10 November 2014
16 Dec 2014 OSAP01 Appointment of Michael Hans Peter Handler as a director on 21 October 2014
16 Dec 2014 OSAP01 Appointment of Francesco Dal Piaz as a director on 19 August 2014
16 Dec 2014 OSAP01 Appointment of Gareth Howard John Nokes as a director on 21 October 2014
16 Dec 2014 OSTM01 Termination of appointment of Stephen Andrew Clarke as a director on 10 November 2014
15 Oct 2014 OSAP01 Appointment of Patrick Colm Tiernan as a director on 19 August 2014
15 Aug 2014 AA Full accounts made up to 31 December 2013
06 May 2014 OSTM02 Termination of appointment of Robert Mankiewitz as secretary
25 Feb 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Represent terminated 31/01/2014 timothy fillingham
25 Feb 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Accept terminated 31/01/2014 timothy fillingham