STARSTONE FINANCE LIMITED

Company number 06438941

Date	Type	Description	View / Download
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 May 2017	AP01	Appointment of Michael John Summersgill as a director on 9 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Miss Alexandra Louise Cliff as a director on 9 December 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 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)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(6 pages)
17 Sep 2015	CERTNM	Company name changed torus finance LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-15	(2 pages)
17 Sep 2015	CONNOT	Change of name notice	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Jun 2015	MISC	Section 519	(1 page)
18 Jun 2015	AUD	Auditor's resignation	(2 pages)
16 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-16 USD 2	(5 pages)
30 Oct 2014	CH01	Director's details changed for Patrick Colm Tiernan on 12 September 2014	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Dermot Odonohoe as a director on 15 May 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
26 Sep 2014	AP01	Appointment of David Roy Message as a director on 21 May 2014	(3 pages)
25 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
13 Aug 2014	AP01	Appointment of Patrick Colm Tiernan as a director on 21 May 2014	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Theo James Rickus Wilkes as a director	(3 pages)
01 Jul 2014	AP03	Appointment of Siobhan Mary Hextall as a secretary	(3 pages)
03 Jun 2014	AP03	Appointment of Clare Ellis Traxler as a secretary	(3 pages)