STARSTONE INSURANCE EUROPE AG
Overview
| Company Name | STARSTONE INSURANCE EUROPE AG |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028311 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is STARSTONE INSURANCE EUROPE AG located?
| Registered Office Address | Zollstrasse 82 9494 Schaan Liechtenstein |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARSTONE INSURANCE EUROPE AG?
| Company Name | From | Until |
|---|---|---|
| TORUS INSURANCE (EUROPE) AG | Jul 21, 2010 | Jul 21, 2010 |
| GLACIER INSURANCE AG / GLACIER INSURANCE LTD | May 22, 2008 | May 22, 2008 |
| GLACIER INSURANCE AG (GLACIER INSURANCE LTD) | Apr 30, 2008 | Apr 30, 2008 |
What are the latest accounts for STARSTONE INSURANCE EUROPE AG?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
STARSTONE INSURANCE EUROPE AG is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In All Areas Of Insurance Business |
| Legal Form | Aktiengesellschaft - Private Co. Limited By Way Of Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Liechtenstein Persons And Corporate Law |
| Originating Registry Country | LIECHTENSTEIN |
| Place Registered | Offentlichkeitregister Liechtenstein - Hauptregister |
| Company Number | FL-002.204.512-3 |
What are the latest filings for STARSTONE INSURANCE EUROPE AG?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009942 and overseas company FC028311 on Dec 21, 2017 | 2 pages | OSDS01 | ||
Termination of appointment of Patrick Colm Tiernan as a director on Dec 31, 2016 | 2 pages | OSTM01 | ||
Appointment of Timothy Fillingham as a person authorised to represent UK establishment BR009942 on Jul 27, 2016. | 3 pages | OSAP05 | ||
Termination of appointment of Sue Newman as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||
Termination of appointment of Gareth Howard John Nokes as a director on Sep 01, 2015 | 2 pages | OSTM01 | ||
Change of registered name of an overseas company on Mar 24, 2016 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR009942 Name Change Torus insurance (europe) ag,Dec 14, 2015 | 3 pages | OSCH01 | ||
Appointment of Siobhan Mary Hextall as a secretary on May 15, 2014 | 3 pages | OSAP03 | ||
Appointment of Clare Ellis Traxler as a secretary on Apr 01, 2014 | 3 pages | OSAP03 | ||
Termination of appointment of Glen Stirling Campbell as a director on Jun 30, 2010 | 2 pages | OSTM01 | ||
Termination of appointment of Clive Richard Tobin as a director on Dec 27, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Francesco Dal Piaz as a director on Sep 01, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 27 pages | AA | ||
Termination of appointment of Dermot Joseph O'donohoe as a director on May 15, 2014 | 2 pages | OSTM01 | ||
Director's details changed for Patrick Colm Tiernan on Nov 10, 2014 | 3 pages | OSCH03 | ||
Appointment of Michael Hans Peter Handler as a director on Oct 21, 2014 | 3 pages | OSAP01 | ||
Appointment of Francesco Dal Piaz as a director on Aug 19, 2014 | 3 pages | OSAP01 | ||
Appointment of Gareth Howard John Nokes as a director on Oct 21, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Andrew Clarke as a director on Nov 10, 2014 | 2 pages | OSTM01 | ||
Appointment of Patrick Colm Tiernan as a director on Aug 19, 2014 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2013 | 148 pages | AA | ||
Termination of appointment of Robert Mankiewitz as secretary | 2 pages | OSTM02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Represent terminated 31/01/2014 timothy fillingham | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009942 Person Authorised to Accept terminated 31/01/2014 timothy fillingham | 3 pages | OSTM03 | ||
Who are the officers of STARSTONE INSURANCE EUROPE AG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | Leadenhall Street EC3A 3BP London 88 | 201974510001 | |||||||
| TRAXLER, Clare Ellis | Secretary | Leadenhall Street EC3A 3BP London 88 | 201974500001 | |||||||
| ETRIDGE, Richard | Director | Culmannstrasse 27 Zurich 8006 Switzerland | British | 131995620001 | ||||||
| HANDLER, Michael Hans Peter | Director | Zollikof 6 Ch 8260 Stein Am Rhein Switzerland | Switzerland | Swiss & Austrian | 193483300001 | |||||
| MARXER, Donat Paul, Dr | Director | Landstr 61 Schaan Fl-9494 Liechtenstein | Leichtenstein | 79069350001 | ||||||
| BRUNNER, Michel, Dr. | Secretary | Grossackerstrasse Zurich 75 8041 Switzerland | British | 130063650001 | ||||||
| MANKIEWITZ, Robert Werner | Secretary | Leadenhall Street EC3A 3BP London 88 | British | 162001500001 | ||||||
| CAMPBELL, Glen Stirling | Director | Heiniweidstrasse 14 8806 Bach Switzerland | Switzerland | British | 126461430001 | |||||
| CAMPBELL, Ian George | Director | Cornsland CM14 4JL Brentwood 2 Bernards Essex | England | British | 128792680002 | |||||
| CLARKE, Stephen Andrew | Director | Esmond Road Chiswick W4 1JQ London 6 | England | British | 42862450003 | |||||
| DAL PIAZ, Francesco | Director | Via Matteo Bandelo 1 Milano Italy | Italy | Italian | 193483020001 | |||||
| FINK, Bernhard Christof | Director | 17 Grunwald Adalbert-Stifter-Strasse D-82031 Germany | German | 130063660001 | ||||||
| HART, Todd | Director | 88 Leadenhall Street EC3A 3BP London Glacier Insurance Ltd | Switzerland | American | 148756430001 | |||||
| HOOP, Gerold William, Dr. | Director | 21 Eschen Johann-Georg-Helbert-Strasse 9492 Liechtenstein | Liechtenstein | 130063670001 | ||||||
| KLAUS, Robert | Director | Kantonsstrasse 48c Freienbach 8807 Switzerland | British | 126461310001 | ||||||
| NEWMAN, Sue | Director | Leadenhall Street EC3A 3BP London 5th Floor 88 Uk | Uk | British | 172272760001 | |||||
| NOKES, Gareth Howard John | Director | Windsor Place Queen Street Hamilton 3rd Floor Hm01 Bermuda | Bermuda | British | 193482950001 | |||||
| O'DONOHOE, Dermot Joseph | Director | 27-31 Sutherland Street SW1V 4JV London Flat D | England | Irish | 84976310003 | |||||
| TIERNAN, Patrick Colm | Director | 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom | United Kingdom | Irish | 190140510001 | |||||
| TOBIN, Clive Richard | Director | 16 Holtwood Road KT22 0QJ Oxshott Still Meadows Surrey | Uk | British | 77303420004 |
Does STARSTONE INSURANCE EUROPE AG have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 23, 2008 Delivered On Sep 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in a deposit account and all money from time to time withdrawn from the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0