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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)
26 Nov 2015 CONNOT Change of name notice
17 Jun 2015 SH20 Statement by Directors
17 Jun 2015 SH19 Statement of capital on 17 June 2015
  • USD 200,000,000
17 Jun 2015 CAP-SS Solvency Statement dated 17/06/15
17 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2015 AUD Auditor's resignation
02 Jun 2015 AUD Auditor's resignation
16 Apr 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AP01 Appointment of Ian Michael Poynton as a director on 16 January 2015
10 Mar 2015 AP01 Appointment of John Mitchell Wardrop as a director on 15 January 2015
04 Mar 2015 AP01 Appointment of Mr Nigel Anthony Barton as a director on 10 December 2014
19 Feb 2015 TM01 Termination of appointment of Barnabas John Hurst-Bannister as a director on 14 January 2015
29 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • USD 200,000,000
29 Dec 2014 TM01 Termination of appointment of Rupert James Graham Lowe as a director on 10 December 2014
30 Oct 2014 CH01 Director's details changed for Patrick Colm Tiernan on 12 September 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Patrick Colm Tiernan as a director on 11 August 2014
30 Aug 2014 AP01 Appointment of Theo James Rickus Wilkes as a director on 19 August 2014
22 Aug 2014 AP01 Appointment of Demian Grosset Smith as a director on 11 August 2014
06 Aug 2014 TM01 Termination of appointment of Zahir Petiwalla as a director on 15 July 2014
21 Jul 2014 TM01 Termination of appointment of Stephen Andrew Clarke as a director on 25 June 2014
08 Jul 2014 AP01 Appointment of Richard John Harris as a director
01 Jul 2014 AP03 Appointment of Siobhan Mary Hextall as a secretary
03 Jun 2014 AP03 Appointment of Clare Ellis Traxler as a secretary
03 Jun 2014 TM01 Termination of appointment of Dermot O'donohoe as a director