STARSTONE INSURANCE SERVICES LIMITED

Company number 06414328

Date	Type	Description	View / Download
19 Dec 2016	AP01	Appointment of Miss Alexandra Louise Cliff as a director on 8 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Theo James Rickus Wilkes as a director on 9 November 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
03 Nov 2016	CH01	Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
17 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 40,000	(7 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Nov 2015	CERTNM	Company name changed torus insurance marketing LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-25	(2 pages)
26 Nov 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
26 Nov 2015	CONNOT	Change of name notice	(2 pages)
08 Oct 2015	AP01	Appointment of Michael John Summersgill as a director on 8 September 2015	(3 pages)
02 Oct 2015	AP01	Appointment of Richard Hugh Grainger as a director on 8 September 2015	(3 pages)
12 Jun 2015	MISC	Aud res sect 519	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
02 Jun 2015	AUD	Auditor's resignation	(2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 USD 40,000	(5 pages)
20 Oct 2014	AP03	Appointment of Siobhan Mary Hextall as a secretary on 15 May 2014	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Sep 2014	AP01	Appointment of Mr Theo James Rickus Wilkes as a director on 19 August 2014	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014	(2 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)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 USD 40,000	(5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)