Converted / Closed
Company Information for STARSTONE INSURANCE EUROPE AG
ZOLLSTRASSE 82, 9494 SCHAAN, LIECHTENSTEIN,
|
Company Registration Number
FC028311
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
STARSTONE INSURANCE EUROPE AG | |
Legal Registered Office | |
ZOLLSTRASSE 82 9494 SCHAAN LIECHTENSTEIN | |
Company Number | FC028311 | |
---|---|---|
Company ID Number | FC028311 | |
Date formed | 2008-03-27 | |
Country | LIECHTENSTEIN | |
Origin Country | LIECHTENSTEIN | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2015-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-29 02:42:45 |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
CLARE ELLIS TRAXLER |
||
RICHARD ETRIDGE |
||
MICHAEL HANS PETER HANDLER |
||
DONAT PAUL MARXER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK COLM TIERNAN |
Director | ||
SUE NEWMAN |
Director | ||
FRANCESCO DAL PIAZ |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
STEPHEN ANDREW CLARKE |
Director | ||
DERMOT JOSEPH O'DONOHOE |
Director | ||
ROBERT WERNER MANKIEWITZ |
Company Secretary | ||
IAN GEORGE CAMPBELL |
Director | ||
CLIVE RICHARD TOBIN |
Director | ||
MICHEL BRUNNER |
Company Secretary | ||
GLEN STIRLING CAMPBELL |
Director | ||
BERNHARD CHRISTOF FINK |
Director | ||
TODD HART |
Director | ||
ROBERT KLAUS |
Director | ||
GEROLD WILLIAM HOOP |
Director |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR009942 BRANCH CLOSED FC028311 COMPANY CLOSED 21/12/2017 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN | |
OSAP05 | TRANSACTION OSAP05- BR009942 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2016 TIMOTHY FILLINGHAM -- ADDRESS: 88 LEADENHALL STREET, LONDON, EC3A 3BP, UK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SUE NEWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | |
OSNM01 | CHANGE OF NAME 24/03/16 TORUS INSURANCE (EUROPE) AG | |
OSCH01 | BR009942 NAME CHANGE 14/12/15 TORUS INSURANCE (EUROPE) AG | |
OSAP03 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
OSAP03 | SECRETARY APPOINTED CLARE ELLIS TRAXLER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN CAMPBELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DAL PIAZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLM TIERNAN / 10/11/2014 | |
OSAP01 | DIRECTOR APPOINTED MICHAEL HANS PETER HANDLER | |
OSAP01 | DIRECTOR APPOINTED FRANCESCO DAL PIAZ | |
OSAP01 | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE | |
OSAP01 | DIRECTOR APPOINTED PATRICK COLM TIERNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MANKIEWITZ | |
OSTM03 | TRANSACTION OSTM03- BR009942 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2014 TIMOTHY FILLINGHAM | |
OSTM03 | TRANSACTION OSTM03- BR009942 PERSON AUTHORISED TO ACCEPT TERMINATED 31/01/2014 TIMOTHY FILLINGHAM | |
OSAP07 | TRANSACTION OSAP07- BR009942 PERSON AUTHORISED TO ACCEPT APPOINTED 31/01/2014 SUSAN JEAN LOUISE NEWMAN -- ADDRESS: 88 LEADENHALL STREET, LONDON, EC3A 3BP, UK | |
OSAP05 | TRANSACTION OSAP05- BR009942 PERSON AUTHORISED TO REPRESENT APPOINTED 31/01/2014 SUSAN JEAN LOUISE NEWMAN -- ADDRESS: 88 LEADENHALL STREET, LONDON, EC3A 3BP, UK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP01 | DIRECTOR APPOINTED SUE NEWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 13/04/2012 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL | |
OSTM03 | TRANSACTION OSTM03- BR009942 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2011 MORTEN PAHLE | |
OSTM03 | TRANSACTION OSTM03- BR009942 PERSON AUTHORISED TO ACCEPT TERMINATED 01/11/2011 MORTEN PAHLE | |
OSAP05 | TRANSACTION OSAP05- BR009942 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2011 TIMOTHY FILLINGHAM -- ADDRESS: 14 EDENHURST AVENUE, FULHAM, LONDON, SW6 3PB | |
OSAP07 | TRANSACTION OSAP07- BR009942 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2011 TIMOTHY FILLINGHAM -- ADDRESS: 14 EDENHURST AVENUE, FULHAM, LONDON, SW6 3PB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MICHEL BRUNNER | |
OSAP03 | SECRETARY APPOINTED ROBERT WERNER MANKIEWITZ | |
OSAP01 | DIRECTOR APPOINTED CLIVE RICHARD TOBIN | |
OSAP01 | DIRECTOR APPOINTED DERMOT JOSEPH O'DONOHOE | |
OSAP01 | DIRECTOR APPOINTED IAN GEORGE CAMPBELL | |
OSAP01 | DIRECTOR APPOINTED STEPHEN ANDREW CLARKE | |
OSNM01 | CHANGE OF NAME 16/07/10 GLACIER INSURANCE AG / GLACIER INSURANCE LTD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD FINK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TODD HART | |
OSCC01 | ALTN CONSTITUTIONAL DOC 30/06/2010 | |
OSCH01 | BR009942 NAME CHANGE 05/07/10 GLACIER INSURANCE AG (GLACIER INSURANCE LTD) | |
OSAP05 | TRANSACTION OSAP05- BR009942 PERSON AUTHORISED TO REPRESENT APPOINTED 23/11/2009 MORTEN PAHLE -- ADDRESS: GLACIER INSURANCE LTD 88N EADENHALL STREET, LONDON, EC3A 3BP | |
OSAP07 | TRANSACTION OSAP07- BR009942 PERSON AUTHORISED TO ACCEPT APPOINTED 23/11/2009 MORTEN PAHLE -- ADDRESS: GLACIER INSURANCE LTD 88N EADENHALL STREET, LONDON, EC3A 3BP | |
OSAP01 | DIRECTOR APPOINTED TODD HART | |
OSTM03 | TRANSACTION OSTM03- BR009942 PERSON AUTHORISED TO ACCEPT TERMINATED 23/11/2009 STEVEN PRICE | |
OSTM03 | TRANSACTION OSTM03- BR009942 PERSON AUTHORISED TO ACCEPT TERMINATED 23/11/2009 STEVEN PRICE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KLAUS | |
BR5 | BR009942 ADDRESS CHANGE 23/09/08 SUITE GF4 HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
BR3 | CHANGE OF ADDRESS 10/07/08 PFLUGSTRASSE 7, VADUZ, FL-9490, LIECHTENSTEIN | |
BR4 | DIRECTOR APPOINTED RICHARD ETRIDGE | |
BR4 | APPOINTMENT TERMINATED DIRECTOR GEROLD HOOP | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR009942 PERSON AUTHORISED TO REPRESENT APPOINTED 13/05/2008 STEVEN PRICE -- ADDRESS :23 GROVE PARK, LONDON, E11 2DN | |
BR6 | BR009942 PERSON AUTHORISED TO REPRESENT TERMINATED 13/05/2008 RICHARD ETRIDGE | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
BR6 | BR009942 PERSON AUTHORISED TO ACCEPT PARTIC 13/05/2008 STEVEN PRICE -- ADDRESS :23 GROVE PARK, LONDON, E11 2DN | |
694(4)(a) | NAME CHANGED GLACIER INSURANCE AG (GLACIER INSURANCE LTD) | |
BR1-BCH | BR009942 REGISTERED | |
BR1-PAR | BR1-PAR BR009942 PA APPOINTED PRICE STEVEN SUITE GF4 HOLLAND HOUSE LONDON EC3A 5AW | |
BR1-PAR | BR1-PAR BR009942 PR APPOINTED ETRIDGE RICHARD CULMANNSTRASSE 27 ZURICH | |
BR1 | INITIAL BRANCH REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as STARSTONE INSURANCE EUROPE AG are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |