- Company Overview for STARSTONE FINANCE LIMITED (06438941)
- Filing history for STARSTONE FINANCE LIMITED (06438941)
- People for STARSTONE FINANCE LIMITED (06438941)
- More for STARSTONE FINANCE LIMITED (06438941)
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) |
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03 Jun 2014 | TM01 | Termination of appointment of Timothy Harris as a director | |
06 May 2014 | TM02 | Termination of appointment of Robert Mankiewitz as a secretary | |
07 Feb 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-07
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18 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jun 2013 | AP01 | Appointment of Timothy Walter Harris as a director | |
10 Jun 2013 | AP01 | Appointment of Mr Dermot Odonohoe as a director | |
10 Jun 2013 | TM01 | Termination of appointment of Robert Mankiewitz as a director | |
23 Apr 2013 | TM01 | Termination of appointment of Clive Tobin as a director | |
21 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
04 Oct 2012 | RESOLUTIONS |
Resolutions
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06 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
24 May 2012 | AP01 | Appointment of Zahir Fakhruddin Petiwalla as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Ian Campbell as a director | |
21 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
02 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Apr 2010 | AP01 | Appointment of Robert Werner Mankiewitz as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Rahman D'argenio as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Mark Mccomiskey as a director | |
16 Mar 2010 | CH01 |
Director's details changed for Ian George Campbell on 21 December 2009
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05 Jan 2010 | RESOLUTIONS |
Resolutions
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21 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
21 Dec 2009 | CH01 | Director's details changed for Rahman D'argenio on 21 December 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Rahman D'argenio on 1 June 2009 |