- Company Overview for STARSTONE INSURANCE PLC (06447250)
- Filing history for STARSTONE INSURANCE PLC (06447250)
- People for STARSTONE INSURANCE PLC (06447250)
- Charges for STARSTONE INSURANCE PLC (06447250)
- More for STARSTONE INSURANCE PLC (06447250)
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) |
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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
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17 Jun 2015 | CAP-SS | Solvency Statement dated 17/06/15 | |
17 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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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 |