Starstone Finance Limited

Company Name	Starstone Finance Limited
Directors	Shaun Robert Holden and Siobhan Mary Hextall
Company Status	Active
Company Number	06438941
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)
Previous Name	Torus Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Siobhan Mary Hextall
Nationality	British
Status	Current
Appointed	15 May 2014(6 years, 5 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	28 April 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Ms Siobhan Mary Hextall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
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	27 November 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	28 November 2007(1 day after company formation)
Appointment Duration	2 years, 3 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	28 November 2007(1 day after company formation)
Appointment Duration	2 years, 3 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 Ian George Campbell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 months, 2 weeks 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

Director Name	Mr David Emil Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 2009)
Role	Cuo
Country of Residence	England
Correspondence Address	Legh Manor Cuckfield Road Ansty W Sussex RH17 5AJ

Secretary Name	Mr Robert Werner Mankiewitz
Nationality	British
Status	Resigned
Appointed	27 June 2008(7 months 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, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Surrey KT22 0QJ

Director Name	Mr Robert Werner Mankiewitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 2013)
Role	Head Of Compliance
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	04 May 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Dermot Odonohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2013(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 15 May 2014)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 16 May 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, 4 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	Patrick Colm Tiernan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2016)
Role	Group Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Theo James Rickus Wilkes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2016)
Role	Financial Officer
Country of Residence	Bermuda
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr David Roy Message
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 February 2020)
Role	Company Director
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	09 December 2016(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor One Creechurch Place London EC3A 5AY

Director Name	Michael John Summersgill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2019)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Mr George Muiruri Maina
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(11 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Richard David Cowling
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Philip John West
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Secretary Name	Dewey & Leboeuf Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 November 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
Net Worth	£126,811,059
Cash	£13,358
Current Liabilities	£9,831,078

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 September 2023	Full accounts made up to 31 December 2022 (20 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
5 September 2022	Full accounts made up to 31 December 2021 (21 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)
9 May 2022	Termination of appointment of Clare Ellis Traxler as a secretary on 30 September 2021 (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (22 pages)
5 August 2021	Termination of appointment of Richard David Cowling as a director on 30 July 2021 (1 page)
2 June 2021	Termination of appointment of Philip John West as a director on 1 May 2021 (1 page)
18 May 2021	Appointment of Ms Siobhan Mary Hextall as a director on 28 April 2021 (2 pages)
18 May 2021	Appointment of Shaun Robert Holden as a director on 28 April 2021 (2 pages)
23 March 2021	Director's details changed for Mr Philip John West on 15 March 2021 (2 pages)
23 March 2021	Statement of capital following an allotment of shares on 4 March 2021 USD 13 (3 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 Richard David Cowling 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)
21 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
6 November 2020	Resolutions RES14 ‐ $226480000 capitalised 22/10/2020 (1 page)
6 November 2020	Resolutions RES13 ‐ Reduce share prem a/c 22/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2020	Statement of capital on 6 November 2020 USD 12 (5 pages)
6 November 2020	Statement by Directors (1 page)
6 November 2020	Solvency Statement dated 22/10/20 (1 page)
6 November 2020	Statement of capital following an allotment of shares on 22 October 2020 USD 22,640,012 (4 pages)
29 October 2020	Director's details changed for Mr Philip John West on 15 October 2020 (2 pages)
7 October 2020	Director's details changed for Mr Richard David Cowling on 7 May 2020 (2 pages)
26 June 2020	Full accounts made up to 31 December 2019 (78 pages)
26 June 2020	Full accounts made up to 31 December 2019 (21 pages)
8 March 2020	Termination of appointment of George Muiruri Maina as a director on 13 February 2020 (1 page)
8 March 2020	Appointment of Mr Philip John West as a director on 13 February 2020 (2 pages)
8 March 2020	Termination of appointment of David Roy Message as a director on 13 February 2020 (1 page)
8 March 2020	Appointment of Mr Richard David Cowling as a director on 13 February 2020 (2 pages)
18 December 2019	Statement of capital following an allotment of shares on 6 December 2019 USD 12 (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (5 pages)
4 December 2019	Full accounts made up to 31 December 2018 (22 pages)
26 November 2019	Statement of capital following an allotment of shares on 11 November 2019 USD 9 (3 pages)
17 June 2019	Termination of appointment of Alexandra Louise Cliff as a director on 31 May 2019 (1 page)
7 June 2019	Appointment of George Muiruri Maina as a director on 24 May 2019 (2 pages)
17 May 2019	Statement of capital following an allotment of shares on 28 December 2018 USD 5 (3 pages)
17 May 2019	Secretary's details changed for Clare Ellis Traxler on 25 April 2019 (1 page)
8 May 2019	Termination of appointment of Michael John Summersgill as a director on 15 April 2019 (1 page)
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)
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)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
18 September 2018	Full accounts made up to 31 December 2017 (20 pages)
8 June 2018	Statement of capital following an allotment of shares on 16 March 2018 USD 3 (4 pages)
1 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 May 2017	Appointment of Michael John Summersgill as a director on 9 December 2016 (2 pages)
18 May 2017	Appointment of Michael John Summersgill as a director on 9 December 2016 (2 pages)
12 January 2017	Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016 (1 page)
19 December 2016	Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016 (1 page)
19 December 2016	Appointment of Miss Alexandra Louise Cliff as a director on 9 December 2016 (2 pages)
19 December 2016	Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016 (1 page)
19 December 2016	Appointment of Miss Alexandra Louise Cliff as a director on 9 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 27 November 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)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
5 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
17 September 2015	Company name changed torus finance LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
17 September 2015	Company name changed torus finance LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
17 September 2015	Change of name notice (2 pages)
17 September 2015	Change of name notice (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (19 pages)
26 August 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Auditor's resignation (2 pages)
18 June 2015	Auditor's resignation (2 pages)
18 June 2015	Section 519 (1 page)
18 June 2015	Section 519 (1 page)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 USD 2 (5 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 USD 2 (5 pages)
30 October 2014	Director's details changed for Patrick Colm Tiernan on 12 September 2014 (3 pages)
30 October 2014	Director's details changed for Patrick Colm Tiernan on 12 September 2014 (3 pages)
20 October 2014	Termination of appointment of Dermot Odonohoe as a director on 15 May 2014 (2 pages)
20 October 2014	Termination of appointment of Dermot Odonohoe as a director on 15 May 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
26 September 2014	Appointment of David Roy Message as a director on 21 May 2014 (3 pages)
26 September 2014	Appointment of David Roy Message as a director on 21 May 2014 (3 pages)
25 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
25 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
13 August 2014	Appointment of Patrick Colm Tiernan as a director on 21 May 2014 (3 pages)
13 August 2014	Appointment of Patrick Colm Tiernan as a director on 21 May 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)
8 July 2014	Appointment of Mr Theo James Rickus Wilkes as a director (3 pages)
8 July 2014	Appointment of Mr Theo James Rickus Wilkes as a director (3 pages)
1 July 2014	Appointment of Siobhan Mary Hextall as a secretary (3 pages)
1 July 2014	Appointment of Siobhan Mary Hextall as a secretary (3 pages)
3 June 2014	Termination of appointment of Timothy Harris as a director (2 pages)
3 June 2014	Appointment of Clare Ellis Traxler as a secretary (3 pages)
3 June 2014	Appointment of Clare Ellis Traxler as a secretary (3 pages)
3 June 2014	Termination of appointment of Timothy Harris 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)
7 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 USD 2 (4 pages)
7 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 USD 2 (4 pages)
18 October 2013	Full accounts made up to 31 December 2012 (19 pages)
18 October 2013	Full accounts made up to 31 December 2012 (19 pages)
18 June 2013	Appointment of Timothy Walter Harris as a director (3 pages)
18 June 2013	Appointment of Timothy Walter Harris as a director (3 pages)
10 June 2013	Termination of appointment of Robert Mankiewitz as a director (2 pages)
10 June 2013	Appointment of Mr Dermot Odonohoe as a director (3 pages)
10 June 2013	Termination of appointment of Robert Mankiewitz as a director (2 pages)
10 June 2013	Appointment of Mr Dermot Odonohoe as a director (3 pages)
23 April 2013	Termination of appointment of Clive Tobin as a director (2 pages)
23 April 2013	Termination of appointment of Clive Tobin as a director (2 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 August 2012	Full accounts made up to 31 December 2011 (16 pages)
6 August 2012	Full accounts made up to 31 December 2011 (16 pages)
24 May 2012	Appointment of Zahir Fakhruddin Petiwalla as a director (3 pages)
24 May 2012	Appointment of Zahir Fakhruddin Petiwalla as a director (3 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)
21 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 April 2010	Appointment of Robert Werner Mankiewitz as a director (3 pages)
15 April 2010	Appointment of Robert Werner Mankiewitz as a director (3 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)
13 April 2010	Termination of appointment of Rahman D'argenio as a director (2 pages)
16 March 2010	Director's details changed for Ian George Campbell on 21 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)
21 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Rahman D'argenio on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Rahman D'argenio on 21 December 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 (25 pages)
9 May 2009	Full accounts made up to 31 December 2008 (25 pages)
13 April 2009	Appointment terminated director david hope (1 page)
13 April 2009	Appointment terminated director david hope (1 page)
6 February 2009	Director appointed clive richard tobin (2 pages)
6 February 2009	Director appointed clive richard tobin (2 pages)
2 January 2009	Return made up to 27/11/08; full list of members (4 pages)
2 January 2009	Return made up to 27/11/08; full list of members (4 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Director's change of particulars / rahman d'argenio / 22/12/2008 (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Director's change of particulars / mark mccomiskey / 22/12/2008 (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 5TH floor leadenhall street london EC3A 3BP (1 page)
22 December 2008	Director's change of particulars / rahman d'argenio / 22/12/2008 (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 5TH floor leadenhall street london EC3A 3BP (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Director's change of particulars / mark mccomiskey / 22/12/2008 (1 page)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
17 July 2008	Memorandum and Articles of Association (13 pages)
17 July 2008	Nc inc already adjusted 12/06/08 (1 page)
17 July 2008	Nc inc already adjusted 12/06/08 (1 page)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
17 July 2008	Memorandum and Articles of Association (13 pages)
3 July 2008	Gbp ic 3/2\17/06/08\gbp sr 1@1=1\ (1 page)
3 July 2008	Appointment terminated secretary dewey & leboeuf corporate services LIMITED (1 page)
3 July 2008	Appointment terminated secretary dewey & leboeuf corporate services LIMITED (1 page)
3 July 2008	Secretary appointed robert werner mankiewitz (2 pages)
3 July 2008	Gbp ic 3/2\17/06/08\gbp sr 1@1=1\ (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	Registered office changed on 03/07/2008 from no.1 Minster court mincing lane london EC3R 7YL (1 page)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2008	Resolutions RES13 ‐ Repurchase agreement be approved 12/06/2008 (2 pages)
23 June 2008	Memorandum and Articles of Association (12 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2008	Resolutions RES13 ‐ Repurchase agreement be approved 12/06/2008 (2 pages)
23 June 2008	Ad 17/06/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
23 June 2008	Memorandum and Articles of Association (12 pages)
23 June 2008	Ad 17/06/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
18 April 2008	Director appointed david emil hope (2 pages)
18 April 2008	Director appointed david emil hope (2 pages)
18 March 2008	Director appointed ian george campbell (2 pages)
18 March 2008	Director appointed ian george campbell (2 pages)
18 January 2008	Memorandum and Articles of Association (13 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
27 November 2007	Incorporation (20 pages)
27 November 2007	Incorporation (20 pages)

Starstone Finance Limited

Business Activity

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Location

Financials

Accounts

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Filing History

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