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STARSTONE INSURANCE PLC - 5th Floor 88 Leadenhall Street, London, EC3A 3BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06447250
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 88 Leadenhall Street
- London
- EC3A 3BP 5th Floor 88 Leadenhall Street, London, EC3A 3BP UK
Management
- Geschäftsführung
- FILLINGHAM, Tim
- HANDLER, Michael Hans Peter
- MESSAGE, David Roy
- POYNTON, Ian Michael
- SMITH, Demian Grosset
- SMITH, Mark William Reid, Mr
- TIERNAN, Patrick Colm
- WARDROP, John Mitchell
- WILKES, Theo James Rickus
- Prokuristen
- HEXTALL, Siobhan Mary
- TRAXLER, Clare Ellis
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.12.2007
- Gelöscht am:
- 2014-08-30
- SIC/NACE
- 65120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Converted / Closed
- Ehemalige Namen
- STARSTONE INSURANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800717AOB7E1DTN52
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
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STARSTONE INSURANCE PLC Firmenbeschreibung
- STARSTONE INSURANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06447250. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.12.2007 registriert. STARSTONE INSURANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen STARSTONE INSURANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 9 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über 5Th Floor 88 Leadenhall Street erreicht werden.
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Sie befinden sich hier: Starstone Insurance Plc - 5th Floor 88 Leadenhall Street, London, EC3A 3BP, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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legacy (2016-09-30) - CLOMERGE
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capital-variation-of-rights-attached-to-shares (2016-04-12) - SH10
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capital-redomination-of-shares (2016-04-12) - SH14
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capital-variation-of-rights-attached-to-shares (2016-04-15) - SH10
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legacy (2016-05-31) - DTOM
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accounts-with-accounts-type-full (2016-06-08) - AA
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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resolution (2016-04-12) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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auditors-resignation-company (2015-06-02) - AUD
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legacy (2015-06-17) - CAP-SS
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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auditors-resignation-company (2015-06-09) - AUD
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legacy (2015-06-17) - SH20
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certificate-change-of-name-company (2015-11-26) - CERTNM
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resolution (2015-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-06) - TM02
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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appoint-person-director-company-with-name-date (2014-08-30) - AP01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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resolution (2012-10-04) - RESOLUTIONS
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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termination-director-company-with-name (2012-03-08) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-16) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288a
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legacy (2009-01-02) - 190
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legacy (2009-01-02) - 353
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keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-06-26) - 288a
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memorandum-articles (2008-06-26) - MEM/ARTS
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legacy (2008-07-03) - 288a
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resolution (2008-07-31) - RESOLUTIONS
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keyboard_arrow_right 2007
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memorandum-articles (2007-12-13) - MEM/ARTS
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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incorporation-company (2007-12-06) - NEWINC