Starstone Insurance Plc
Company Profile
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UnknownStarstone Insurance Plc
06447250•Public Limited With Share Capital
5Th Floor 88 Leadenhall Street, London, EC3A3BP
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Incorporated
06/12/2007
Company Age
18 years
Directors
11
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Starstone Insurance Plc (06447250) is a public limited with share capital incorporated on 06/12/2007 (18 years old) and registered in london, EC3A3BP. The company operates under SIC code 65120 and is classified as Unknown.
Public Limited With Share Capital
SIC: 65120
Unknown
Incorporated 06/12/2007
EC3A3BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
11
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:30-09-2016
Resolution
Category:Resolution
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Legacy
Category:Miscellaneous
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2016
Capital Redomination Of Shares
Category:Capital
Date:12-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2016
Resolution
Category:Resolution
Date:12-04-2016
Change Of Name Request Comments
Category:Change Of Name
Date:04-04-2016
Accounts Balance Sheet
Category:Accounts
Date:04-04-2016
Auditors Report
Category:Auditors
Date:04-04-2016
Auditors Statement
Category:Auditors
Date:04-04-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:04-04-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:04-04-2016
Resolution
Category:Resolution
Date:04-04-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2015
Change Of Name Request Comments
Category:Change Of Name
Date:26-11-2015
Change Of Name Notice
Category:Change Of Name
Date:26-11-2015
Legacy
Category:Capital
Date:17-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2015
Legacy
Category:Insolvency
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Resolution
Category:Resolution
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Resolution
Category:Resolution
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Resolution
Category:Resolution
Date:05-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:02-01-2009
Legacy
Category:Address
Date:02-01-2009
Legacy
Category:Capital
Date:30-09-2008
Memorandum Articles
Category:Incorporation
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Legacy
Category:Capital
Date:30-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:12-09-2008
Legacy
Category:Capital
Date:31-07-2008
Legacy
Category:Capital
Date:31-07-2008
Resolution
Category:Resolution
Date:31-07-2008
Resolution
Category:Resolution
Date:31-07-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2017
Filing Date01/06/2016
Latest Accounts31/12/2015
Trading Addresses
5Th 88 Leadenhall Street, London, EC3A3BPRegistered
Related Companies
10
Contact
5Th Floor 88 Leadenhall Street, London, EC3A3BP