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STARSTONE FINANCE LIMITED - 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06438941
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Guildford Business Park
- Guildford
- Surrey
- GU2 8XG
- United Kingdom 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom UK
Management
- Geschäftsführung
- HOLDEN, Shaun Robert
- HEXTALL, Siobhan Mary
- Prokuristen
- HEXTALL, Siobhan Mary
- TRAXLER, Clare Ellis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.2007
- Alter der Firma 2007-11-27 16 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Enstar Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TORUS FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EAZVHBK7Y86A07
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-12-17
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STARSTONE FINANCE LIMITED Firmenbeschreibung
- STARSTONE FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06438941. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.2007 registriert. STARSTONE FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TORUS FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über 3 Guildford Business Park erreicht werden.
Jetzt sichern STARSTONE FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Starstone Finance Limited - 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, Grossbritannien
- 2007-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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appoint-person-director-company-with-name-date (2020-03-08) - AP01
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termination-director-company-with-name-termination-date (2020-03-08) - TM01
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accounts-with-accounts-type-full (2020-06-26) - AA
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confirmation-statement-with-updates (2020-12-21) - CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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legacy (2020-11-06) - SH20
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resolution (2020-11-06) - RESOLUTIONS
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capital-allotment-shares (2020-11-06) - SH01
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legacy (2020-11-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-06) - SH19
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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capital-allotment-shares (2019-05-17) - SH01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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change-person-secretary-company-with-change-date (2019-05-17) - CH03
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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capital-allotment-shares (2019-11-26) - SH01
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accounts-with-accounts-type-full (2019-12-04) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-12-18) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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capital-allotment-shares (2018-06-08) - SH01
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resolution (2018-06-01) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-17) - CERTNM
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change-of-name-notice (2015-09-17) - CONNOT
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miscellaneous (2015-06-18) - MISC
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auditors-resignation-company (2015-06-18) - AUD
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-08) - AP01
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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termination-director-company-with-name (2014-06-03) - TM01
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termination-secretary-company-with-name (2014-05-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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second-filing-of-form-with-form-type (2014-09-25) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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appoint-person-director-company-with-name (2013-06-18) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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termination-director-company-with-name (2013-04-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-06) - AA
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-05-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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appoint-person-director-company-with-name (2010-04-15) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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resolution (2010-01-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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legacy (2009-04-13) - 288b
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-02-06) - 288a
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-23) - 88(2)
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resolution (2008-01-18) - RESOLUTIONS
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memorandum-articles (2008-01-18) - MEM/ARTS
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legacy (2008-03-18) - 288a
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legacy (2008-04-18) - 288a
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resolution (2008-06-23) - RESOLUTIONS
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memorandum-articles (2008-06-23) - MEM/ARTS
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legacy (2008-07-03) - 288a
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legacy (2008-07-17) - 123
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legacy (2008-07-03) - 287
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legacy (2008-07-03) - 169
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resolution (2008-07-17) - RESOLUTIONS
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memorandum-articles (2008-07-17) - MEM/ARTS
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legacy (2008-12-22) - 288c
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legacy (2008-12-22) - 353
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legacy (2008-12-22) - 287
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legacy (2008-12-22) - 190
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legacy (2008-07-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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legacy (2007-12-06) - 225
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incorporation-company (2007-11-27) - NEWINC