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STARSTONE FINANCE LIMITED

Company number 06438941

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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)
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
  • USD 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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