STARSTONE CORPORATE CAPITAL 1 LIMITED

Company number 03871308

Date	Type	Description	View / Download
05 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 101	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
06 Sep 2014	AP01	Appointment of Mr Theo James Rickus Wilkes as a director on 28 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Demian Grosset Smith as a director on 15 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of David Roy Message as a director on 30 July 2014	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014	(2 pages)
01 Jul 2014	AP03	Appointment of Siobhan Mary Hextall as a secretary	(6 pages)
03 Jun 2014	AP03	Appointment of Clare Ellis Traxler as a secretary	(3 pages)
03 Jun 2014	TM01	Termination of appointment of Dermot O'donohoe as a director	(2 pages)
06 May 2014	TM02	Termination of appointment of Robert Mankiewitz as a secretary	(2 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 101	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
11 Jul 2013	AUD	Auditor's resignation	(1 page)
28 Jun 2013	AUD	Auditor's resignation	(1 page)
10 Jun 2013	AP01	Appointment of Dominic James Kirby as a director	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Clive Tobin as a director	(2 pages)
22 Jan 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
23 Apr 2012	CH01	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012	(3 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 40	(8 pages)
01 Mar 2012	MG01	Duplicate mortgage certificatecharge no:39
25 Jan 2012	CERTNM	Company name changed broadgate underwriting LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2011-12-28	(2 pages)
25 Jan 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)