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STARSTONE INSURANCE PLC - 5th Floor 88 Leadenhall Street, London, EC3A 3BP, United Kingdom
Company Information
- Company registration number
- 06447250
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 88 Leadenhall Street
- London
- EC3A 3BP 5th Floor 88 Leadenhall Street, London, EC3A 3BP UK
Management
- Managing Directors
- FILLINGHAM, Tim
- HANDLER, Michael Hans Peter
- MESSAGE, David Roy
- POYNTON, Ian Michael
- SMITH, Demian Grosset
- SMITH, Mark William Reid, Mr
- TIERNAN, Patrick Colm
- WARDROP, John Mitchell
- WILKES, Theo James Rickus
- Company secretaries
- HEXTALL, Siobhan Mary
- TRAXLER, Clare Ellis
Company Details
- Type of Business
- plc
- Incorporated
- 2007-12-06
- Dissolved on
- 2014-08-30
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Converted / Closed
- Previous Names
- STARSTONE INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800717AOB7E1DTN52
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-06
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STARSTONE INSURANCE PLC Company Description
- STARSTONE INSURANCE PLC is a plc registered in United Kingdom with the Company reg no 06447250. Its current trading status is "closed". It was registered 2007-12-06. It was previously called STARSTONE INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 5Th Floor 88 Leadenhall Street .
Get STARSTONE INSURANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06447250#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06447250#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2016-09-30) - CLOMERGE
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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reregistration-private-to-public-company (2016-04-04) - RR01
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resolution (2016-04-04) - RESOLUTIONS
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auditors-statement (2016-04-04) - AUDS
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auditors-report (2016-04-04) - AUDR
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accounts-balance-sheet (2016-04-04) - BS
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certificate-re-registration-private-to-public-limited-company (2016-04-04) - CERT5
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re-registration-memorandum-articles (2016-04-04) - MAR
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change-of-name-request-comments (2016-04-04) - NM06
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resolution (2016-08-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-12) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-12) - SH10
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capital-redomination-of-shares (2016-04-12) - SH14
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capital-variation-of-rights-attached-to-shares (2016-04-15) - SH10
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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legacy (2016-05-31) - DTOM
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accounts-with-accounts-type-full (2016-06-08) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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auditors-resignation-company (2015-06-02) - AUD
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resolution (2015-06-17) - RESOLUTIONS
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legacy (2015-06-17) - CAP-SS
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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auditors-resignation-company (2015-06-09) - AUD
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legacy (2015-06-17) - SH20
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change-of-name-notice (2015-11-26) - CONNOT
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-06) - TM02
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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appoint-person-director-company-with-name-date (2014-08-30) - AP01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-10-30) - CH01
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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resolution (2012-10-04) - RESOLUTIONS
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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keyboard_arrow_right 2010
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resolution (2010-01-05) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-04-09) - 288a
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legacy (2009-01-02) - 190
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legacy (2009-01-02) - 353
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legacy (2009-01-05) - 363a
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legacy (2009-02-06) - 288a
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legacy (2009-04-13) - 288b
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legacy (2009-10-02) - 288a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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keyboard_arrow_right 2008
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memorandum-articles (2008-01-31) - MEM/ARTS
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legacy (2008-03-18) - 288a
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legacy (2008-04-22) - 395
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legacy (2008-04-23) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-07-03) - 288a
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legacy (2008-07-03) - 287
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legacy (2008-09-30) - 123
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legacy (2008-07-03) - 288b
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legacy (2008-09-30) - 88(2)
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legacy (2008-09-12) - 169
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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incorporation-company (2007-12-06) - NEWINC
