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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)
21 Apr 2010 OSAP05 Appointment of Morten Pahle as a person authorised to represent UK establishment BR009942 on 23 November 2009.
21 Apr 2010 OSAP07 Appointment of Morten Pahle as a person authorised to accept service for UK establishment BR009942 on 23 November 2009.
06 Feb 2010 OSAP01 Appointment of a director
11 Dec 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Accept terminated 23/11/2009 steven price
11 Dec 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Accept terminated 23/11/2009 steven price
02 Dec 2009 OSTM01 Termination of appointment of Robert Klaus as a director
31 Oct 2008 BR5 BR009942 address change 23/09/08\suite GF4 holland house, 1-4 bury street, london, EC3A 5AW
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Jul 2008 BR3 Change of address 10/07/08\pflugstrasse 7, vaduz, fl-9490, liechtenstein
19 Jul 2008 BR4 Appointment terminated director gerold hoop
19 Jul 2008 BR4 Director appointed richard etridge
19 Jul 2008 BR4 Oversea company change of directors or secretary or of their particulars.
19 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 Jul 2008 BR6 BR009942 person authorised to represent appointed 13/05/2008 steven price -- address :23 grove park, london, E11 2DN
19 Jul 2008 BR6 BR009942 person authorised to represent terminated 13/05/2008 richard etridge
19 Jul 2008 BR6 BR009942 person authorised to accept partic 13/05/2008 steven price -- address :23 grove park, london, E11 2DN
22 May 2008 694(4)(a) Name changed glacier insurance ag (glacier insurance LTD)
30 Apr 2008 BR1-PAR BR1-par BR009942 pa appointed\price\steven\suite GF4\holland house\london\EC3A 5AW\
30 Apr 2008 BR1-BCH BR009942 registered
30 Apr 2008 BR1-PAR BR1-par BR009942 pr appointed\etridge\richard\culmannstrasse\27\zurich
30 Apr 2008 BR1 Initial branch registration