Starstone Insurance Services Limited

Company Name	Starstone Insurance Services Limited
Directors	Shaun Robert Holden and Luca Alessandro Faini
Company Status	Active
Company Number	06414328
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)
Previous Names	0001D&L Limited and Torus Insurance Marketing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Siobhan Mary Hextall
Nationality	British
Status	Current
Appointed	15 May 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Shaun Robert Holden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Current
Appointed	20 May 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Luca Alessandro Faini
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	20 May 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	Italy
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Nicholas John Roland Bugler
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr Rahman D'Argenio
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2007(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2010)
Role	Private Equity
Country of Residence	United States
Correspondence Address	666 Greenwich Street Apartment 501 New York 10014 United States

Director Name	Mr Mark Adrian McComiskey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2007(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2010)
Role	Private Equity
Country of Residence	United States
Correspondence Address	164 Bibbins Road Easton Ct 06612 United States

Director Name	Mr Tim Fillingham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 08 April 2019)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	14 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Mr Ian George Campbell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bernards Cornsland Brentwood Essex CM14 4JL

Secretary Name	Mr Robert Werner Mankiewitz
Nationality	British
Status	Resigned
Appointed	27 June 2008(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2014)
Role	Compliance
Country of Residence	England
Correspondence Address	39 Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Clive Richard Tobin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Surrey KT22 0QJ

Director Name	Mr Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2014)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Zahir Petiwalla
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2012(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Secretary Name	Clare Ellis Traxler
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Theo James Rickus Wilkes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Michael John Summersgill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2017)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Richard Hugh Grainger
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2017)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Bent Henning Brekke Isachsen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 December 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2019)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	7th Floor, One Creechurch Place London EC3A 5AY

Director Name	Miss Alexandra Louise Cliff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Simon Carl Schnorr
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2019)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	7th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Benjamin Thomas Ley Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Underwriter
Country of Residence	England
Correspondence Address	7th Floor, One Creechurch Place London EC3A 5AY

Director Name	Mr Udo Pickartz
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 2017(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mrs Samantha Gabbidon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, One Creechurch Place London EC3A 5AY

Director Name	Dr Gordon Hume Walters
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(13 years, 1 month after company formation)
Appointment Duration	6 months (resigned 21 June 2021)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor One Creechurch Place London EC3A 5AY

Director Name	Stephen John Hutchins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2021(13 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2022)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Secretary Name	Dewey & Leboeuf Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	No 1 Minister Court Mincing Lane London EC3R 7YL

Contact

Website	www.torusinsurance.com

Location

Registered Address	8th Floor One Creechurch Place London EC3A 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£52,273,331
Net Worth	£10,769,946
Cash	£16,003,584
Current Liabilities	£31,804,062

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (32 pages)
4 August 2022	Director's details changed for Shaun Robert Holden on 13 June 2022 (2 pages)
13 June 2022	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022 (1 page)
3 February 2022	Termination of appointment of Stephen John Hutchins as a director on 31 January 2022 (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
3 November 2021	Termination of appointment of Clare Ellis Traxler as a secretary on 30 September 2021 (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (32 pages)
22 June 2021	Termination of appointment of Gordon Hume Walters as a director on 21 June 2021 (1 page)
2 June 2021	Appointment of Stephen John Hutchins as a director on 20 May 2021 (2 pages)
2 June 2021	Appointment of Luca Alessandro Faini as a director on 20 May 2021 (2 pages)
2 June 2021	Appointment of Shaun Robert Holden as a director on 20 May 2021 (2 pages)
24 May 2021	Termination of appointment of Udo Pickartz as a director on 21 May 2021 (1 page)
16 April 2021	Director's details changed for Mr Udo Pickartz on 16 April 2021 (2 pages)
23 March 2021	Secretary's details changed for Clare Ellis Traxler on 15 March 2021 (1 page)
23 March 2021	Director's details changed for Mr Udo Pickartz on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from 7th Floor, One Creechurch Place London EC3A 5AY England to 3 Guildford Business Park Guildford Surrey GU2 8XG on 15 March 2021 (1 page)
24 December 2020	Appointment of Dr Gordon Hume Walters as a director on 16 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (87 pages)
7 February 2020	Termination of appointment of Samantha Gabbidon as a director on 31 January 2020 (1 page)
6 January 2020	Termination of appointment of Benjamin Thomas Ley Wilson as a director on 31 December 2019 (1 page)
18 December 2019	Termination of appointment of Simon Carl Schnorr as a director on 4 December 2019 (1 page)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
27 August 2019	Full accounts made up to 31 December 2018 (28 pages)
17 June 2019	Termination of appointment of Bent Henning Brekke Isachsen as a director on 22 January 2019 (1 page)
17 May 2019	Secretary's details changed for Clare Ellis Traxler on 25 April 2019 (1 page)
17 May 2019	Director's details changed for Mr Simon Carl Schnorr on 25 April 2019 (2 pages)
25 April 2019	Registered office address changed from 7th Floor Creechurch Place London EC3A 5AY to 7th Floor, One Creechurch Place London EC3A 5AY on 25 April 2019 (1 page)
18 April 2019	Termination of appointment of Tim Fillingham as a director on 8 April 2019 (1 page)
15 April 2019	Registered office address changed from 5th Floor 88 Leadenhall Street London EC3A 3BP to 7th Floor Creechurch Place London EC3A 5AY on 15 April 2019 (1 page)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 October 2018	Termination of appointment of Alexandra Louise Cliff as a director on 11 October 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (28 pages)
10 September 2018	Appointment of Mrs Samantha Gabbidon as a director on 24 August 2018 (2 pages)
22 August 2018	Director's details changed for Mr Udo Pickartz on 13 August 2018 (2 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
17 June 2017	Appointment of Mr Simon Carl Schnorr as a director on 2 June 2017 (2 pages)
17 June 2017	Appointment of Mr Simon Carl Schnorr as a director on 2 June 2017 (2 pages)
16 June 2017	Appointment of Mr Udo Pickartz as a director on 2 June 2017 (2 pages)
16 June 2017	Appointment of Mr Benjamin Thomas Ley Wilson as a director on 2 June 2017 (2 pages)
16 June 2017	Appointment of Mr Benjamin Thomas Ley Wilson as a director on 2 June 2017 (2 pages)
16 June 2017	Appointment of Mr Udo Pickartz as a director on 2 June 2017 (2 pages)
13 June 2017	Termination of appointment of Michael John Summersgill as a director on 24 May 2017 (1 page)
13 June 2017	Termination of appointment of Michael John Summersgill as a director on 24 May 2017 (1 page)
8 February 2017	Termination of appointment of Richard Hugh Grainger as a director on 31 January 2017 (1 page)
8 February 2017	Termination of appointment of Richard Hugh Grainger as a director on 31 January 2017 (1 page)
12 January 2017	Appointment of Bent Henning Brekke Isachsen as a director on 8 December 2016 (2 pages)
12 January 2017	Appointment of Bent Henning Brekke Isachsen as a director on 8 December 2016 (2 pages)
19 December 2016	Appointment of Miss Alexandra Louise Cliff as a director on 8 December 2016 (2 pages)
19 December 2016	Appointment of Miss Alexandra Louise Cliff as a director on 8 December 2016 (2 pages)
13 December 2016	Termination of appointment of Theo James Rickus Wilkes as a director on 9 November 2016 (1 page)
13 December 2016	Termination of appointment of Theo James Rickus Wilkes as a director on 9 November 2016 (1 page)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016 (2 pages)
3 November 2016	Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
17 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 40,000 (7 pages)
17 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 40,000 (7 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 November 2015	Company name changed torus insurance marketing LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-25 (2 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Change of name with request to seek comments from relevant body (2 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Company name changed torus insurance marketing LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-25 (2 pages)
26 November 2015	Change of name with request to seek comments from relevant body (2 pages)
8 October 2015	Appointment of Michael John Summersgill as a director on 8 September 2015 (3 pages)
8 October 2015	Appointment of Michael John Summersgill as a director on 8 September 2015 (3 pages)
2 October 2015	Appointment of Richard Hugh Grainger as a director on 8 September 2015 (3 pages)
2 October 2015	Appointment of Richard Hugh Grainger as a director on 8 September 2015 (3 pages)
12 June 2015	Aud res sect 519 (1 page)
12 June 2015	Aud res sect 519 (1 page)
10 June 2015	Full accounts made up to 31 December 2014 (27 pages)
10 June 2015	Full accounts made up to 31 December 2014 (27 pages)
2 June 2015	Auditor's resignation (2 pages)
2 June 2015	Auditor's resignation (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 40,000 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 40,000 (5 pages)
20 October 2014	Appointment of Siobhan Mary Hextall as a secretary on 15 May 2014 (3 pages)
20 October 2014	Appointment of Siobhan Mary Hextall as a secretary on 15 May 2014 (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
17 September 2014	Appointment of Mr Theo James Rickus Wilkes as a director on 19 August 2014 (3 pages)
17 September 2014	Appointment of Mr Theo James Rickus Wilkes as a director on 19 August 2014 (3 pages)
6 August 2014	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014 (2 pages)
6 August 2014	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014 (2 pages)
3 June 2014	Appointment of Clare Ellis Traxler as a secretary (3 pages)
3 June 2014	Termination of appointment of Dermot O'donohoe as a director (2 pages)
3 June 2014	Appointment of Clare Ellis Traxler as a secretary (3 pages)
3 June 2014	Termination of appointment of Dermot O'donohoe as a director (2 pages)
6 May 2014	Termination of appointment of Robert Mankiewitz as a secretary (2 pages)
6 May 2014	Termination of appointment of Robert Mankiewitz as a secretary (2 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 USD 40,000 (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 USD 40,000 (5 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 August 2012	Appointment of Zahir Fakhruddin Petiwalla as a director (3 pages)
6 August 2012	Full accounts made up to 31 December 2011 (22 pages)
6 August 2012	Appointment of Zahir Fakhruddin Petiwalla as a director (3 pages)
6 August 2012	Full accounts made up to 31 December 2011 (22 pages)
23 April 2012	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 (3 pages)
23 April 2012	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 (3 pages)
21 March 2012	Appointment of Mr Dermot Joseph O'donohoe as a director (3 pages)
21 March 2012	Appointment of Mr Dermot Joseph O'donohoe as a director (3 pages)
16 March 2012	Termination of appointment of Clive Tobin as a director (2 pages)
16 March 2012	Termination of appointment of Clive Tobin as a director (2 pages)
8 March 2012	Termination of appointment of Ian Campbell as a director (2 pages)
8 March 2012	Termination of appointment of Ian Campbell as a director (2 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 31 December 2010 (20 pages)
2 August 2011	Full accounts made up to 31 December 2010 (20 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
13 April 2010	Termination of appointment of Rahman D'argenio as a director (2 pages)
13 April 2010	Termination of appointment of Mark Mccomiskey as a director (2 pages)
13 April 2010	Termination of appointment of Mark Mccomiskey as a director (2 pages)
13 April 2010	Termination of appointment of Rahman D'argenio as a director (2 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 March 2010	Director's details changed for Ian George Campbell on 13 December 2009 (3 pages)
16 March 2010	Director's details changed for Ian George Campbell on 13 December 2009 (3 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 November 2009	Director's details changed for Clive Richard Tobin on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Mr Mark Adrian Mccomiskey on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Clive Richard Tobin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Rahman D'argenio on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian George Campbell on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Mr Tim Fillingham on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian George Campbell on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Rahman D'argenio on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Mark Adrian Mccomiskey on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Tim Fillingham on 18 November 2009 (2 pages)
16 November 2009	Director's details changed for Rahman D'argenio on 1 June 2009 (1 page)
16 November 2009	Director's details changed for Rahman D'argenio on 1 June 2009 (1 page)
16 November 2009	Director's details changed for Rahman D'argenio on 1 June 2009 (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
6 February 2009	Director appointed clive richard tobin (2 pages)
6 February 2009	Director appointed clive richard tobin (2 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Director's change of particulars / mark mcomiskey / 26/11/2008 (1 page)
26 November 2008	Director's change of particulars / mark mcomiskey / 26/11/2008 (1 page)
26 November 2008	Location of register of members (1 page)
17 July 2008	Nc inc already adjusted 12/06/08 (1 page)
17 July 2008	Memorandum and Articles of Association (13 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
17 July 2008	Nc inc already adjusted 12/06/08 (1 page)
17 July 2008	Memorandum and Articles of Association (13 pages)
3 July 2008	Secretary appointed robert werner mankiewitz (2 pages)
3 July 2008	Appointment terminated secretary dewey & leboeuf corporate services LIMITED (1 page)
3 July 2008	Registered office changed on 03/07/2008 from no.1 Minster court mincing lane london EC3R 7YL (1 page)
3 July 2008	Secretary appointed robert werner mankiewitz (2 pages)
3 July 2008	Appointment terminated secretary dewey & leboeuf corporate services LIMITED (1 page)
3 July 2008	Registered office changed on 03/07/2008 from no.1 Minster court mincing lane london EC3R 7YL (1 page)
23 June 2008	Resolutions RES13 ‐ Repurchase 20000 ord shares at Â£1 each 12/06/2008 (2 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2008	Resolutions RES13 ‐ Repurchase 20000 ord shares at Â£1 each 12/06/2008 (2 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2008	Memorandum and Articles of Association (13 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2008	Memorandum and Articles of Association (13 pages)
16 April 2008	Director appointed tim fillingham (2 pages)
16 April 2008	Director appointed tim fillingham (2 pages)
18 March 2008	Director appointed ian george campbell (2 pages)
18 March 2008	Director appointed ian george campbell (2 pages)
22 January 2008	Ad 17/01/08--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
22 January 2008	Ad 17/01/08--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
18 January 2008	Memorandum and Articles of Association (13 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2008	Memorandum and Articles of Association (13 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
26 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
23 November 2007	Company name changed 0001D&l LIMITED\certificate issued on 23/11/07 (5 pages)
23 November 2007	Company name changed 0001D&l LIMITED\certificate issued on 23/11/07 (5 pages)
31 October 2007	Incorporation (19 pages)
31 October 2007	Incorporation (19 pages)

Starstone Insurance Services Limited

Business Activity

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Filing History

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