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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)
09 May 2009 AA Full accounts made up to 31 December 2008
13 Apr 2009 288b Appointment terminated director david hope
06 Feb 2009 288a Director appointed clive richard tobin
02 Jan 2009 363a Return made up to 27/11/08; full list of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 288c Director's change of particulars / rahman d'argenio / 22/12/2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from 5TH floor leadenhall street london EC3A 3BP
22 Dec 2008 353 Location of register of members
22 Dec 2008 288c Director's change of particulars / mark mccomiskey / 22/12/2008
17 Jul 2008 MEM/ARTS Memorandum and Articles of Association
17 Jul 2008 123 Nc inc already adjusted 12/06/08
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2008 169 Gbp ic 3/2\17/06/08\gbp sr 1@1=1\
03 Jul 2008 287 Registered office changed on 03/07/2008 from no.1 Minster court mincing lane london EC3R 7YL
03 Jul 2008 288b Appointment terminated secretary dewey & leboeuf corporate services LIMITED
03 Jul 2008 288a Secretary appointed robert werner mankiewitz
23 Jun 2008 88(2) Ad 17/06/08\gbp si 2@1=2\gbp ic 1/3\
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase agreement be approved 12/06/2008
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 288a Director appointed david emil hope
18 Mar 2008 288a Director appointed ian george campbell
18 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution