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STARSTONE INSURANCE EUROPE AG

Company number FC028311

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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)
13 Feb 2014	OSAP07	Appointment of Susan Jean Louise Newman as a person authorised to accept service for UK establishment BR009942 on 31 January 2014.	View PDF Appointment of Susan Jean Louise Newman as a person authorised to accept service for UK establishment BR009942 on 31 January 2014. - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	OSAP05	Appointment of Susan Jean Louise Newman as a person authorised to represent UK establishment BR009942 on 31 January 2014.	View PDF Appointment of Susan Jean Louise Newman as a person authorised to represent UK establishment BR009942 on 31 January 2014. - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
21 Sep 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
25 Apr 2012	OSCH03	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012	View PDF Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	OSTM01	Termination of appointment of Ian Campbell as a director	View PDF Termination of appointment of Ian Campbell as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Accept terminated 01/11/2011 morten pahle	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Accept terminated 01/11/2011 morten pahle - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Represent terminated 01/11/2011 morten pahle	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Represent terminated 01/11/2011 morten pahle - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	OSAP05	Appointment of Timothy Fillingham as a person authorised to represent UK establishment BR009942 on 1 November 2011.	View PDF Appointment of Timothy Fillingham as a person authorised to represent UK establishment BR009942 on 1 November 2011. - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	OSAP07	Appointment of Timothy Fillingham as a person authorised to accept service for UK establishment BR009942 on 1 November 2011.	View PDF Appointment of Timothy Fillingham as a person authorised to accept service for UK establishment BR009942 on 1 November 2011. - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
01 Aug 2011	OSTM02	Termination of appointment of Michel Brunner as secretary	View PDF Termination of appointment of Michel Brunner as secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	OSAP03	Appointment of Robert Werner Mankiewitz as a secretary	View PDF Appointment of Robert Werner Mankiewitz as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	OSNM01	Change of registered name of an overseas company on 16 July 2010 from Glacier insurance ag / glacier insurance LTD	View PDF Change of registered name of an overseas company on 16 July 2010 from Glacier insurance ag / glacier insurance LTD - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	OSTM01	Termination of appointment of Bernhard Fink as a director	View PDF Termination of appointment of Bernhard Fink as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	OSTM01	Termination of appointment of Todd Hart as a director	View PDF Termination of appointment of Todd Hart as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	OSCC01	Alteration of constitutional documents on 30 June 2010	View PDF Alteration of constitutional documents on 30 June 2010 - link opens in a new window - 33 pages (33 pages)
21 Jul 2010	OSCH01	Details changed for a UK establishment - BR009942 Name Change Glacier insurance ag (glacier insurance LTD),5 July 2010	View PDF Details changed for a UK establishment - BR009942 Name Change Glacier insurance ag (glacier insurance LTD),5 July 2010 - link opens in a new window - 3 pages (3 pages)

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