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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)
03 Jun 2014	TM01	Termination of appointment of Timothy Harris as a director	View PDF Termination of appointment of Timothy Harris as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM02	Termination of appointment of Robert Mankiewitz as a secretary	View PDF Termination of appointment of Robert Mankiewitz as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 USD 200,000,000	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 USD 200,000,000 - link opens in a new window - 11 pages (11 pages)
21 Nov 2013	AP01	Appointment of David Roy Message as a director	View PDF Appointment of David Roy Message as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
12 Apr 2013	TM01	Termination of appointment of Clive Tobin as a director	View PDF Termination of appointment of Clive Tobin as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Sep 2012	TM01	Termination of appointment of Anthony Latham as a director	View PDF Termination of appointment of Anthony Latham as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP01	Appointment of Rupert James Graham Lowe as a director	View PDF Appointment of Rupert James Graham Lowe as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 53 pages (53 pages)
06 Aug 2012	AP01	Appointment of Mr Barnabas John Hurst-Bannister as a director	View PDF Appointment of Mr Barnabas John Hurst-Bannister as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Timothy Walter Harris as a director	View PDF Appointment of Timothy Walter Harris as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	CH01	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012	View PDF Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	TM01	Termination of appointment of Ian Campbell as a director	View PDF Termination of appointment of Ian Campbell as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Dec 2011	AP01	Appointment of Zahir Fakhruddin Petiwalla as a director	View PDF Appointment of Zahir Fakhruddin Petiwalla as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP01	Appointment of Timothy Fillingham as a director	View PDF Appointment of Timothy Fillingham as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
21 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
13 Apr 2010	TM01	Termination of appointment of Rahman D'argenio as a director	View PDF Termination of appointment of Rahman D'argenio as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Mark Mccomiskey as a director	View PDF Termination of appointment of Mark Mccomiskey as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 17/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 551 17/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Mar 2010	CH01	Director's details changed for Ian George Campbell on 21 December 2009	View PDF Director's details changed for Ian George Campbell on 21 December 2009 - link opens in a new window - 3 pages (3 pages)

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