EAGLE STAR GROUP SERVICES LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Accounts for a dormant company made up to 2023-12-31 |
29/08/2329 August 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-08-21 |
24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
14/06/2314 June 2023 | Confirmation statement made on 2023-05-01 with no updates |
14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
12/11/2112 November 2021 | Change of details for Eagle Star Holdings Limited as a person with significant control on 2021-11-12 |
05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/05/1422 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
26/03/1426 March 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
17/02/1417 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
17/02/1417 February 2014 | ADOPT ARTICLES 10/02/2014 |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
01/07/131 July 2013 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
23/05/1323 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
23/05/1323 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/04/1311 April 2013 | SAIL ADDRESS CREATED |
11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
10/03/1110 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/07/101 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/05/0920 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | SECRETARY'S PARTICULARS AMANDA CRAWFORD |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
16/07/0816 July 2008 | SECRETARY RESIGNED JAYNE MEACHAM |
29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
25/01/0825 January 2008 | � NC 67000000/97000000 18/ |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/12/065 December 2006 | NEW SECRETARY APPOINTED |
06/11/066 November 2006 | NEW SECRETARY APPOINTED |
06/11/066 November 2006 | SECRETARY RESIGNED |
16/05/0616 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
12/04/0612 April 2006 | SECRETARY RESIGNED |
24/01/0624 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/11/0511 November 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 28/04/05 |
07/06/057 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
11/05/0511 May 2005 | SECRETARY RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
13/01/0513 January 2005 | DIRECTOR RESIGNED |
05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 22 ARLINGTON STREET LONDON SW1A 1RW |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
10/08/0410 August 2004 | SECRETARY RESIGNED |
11/06/0411 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0315 October 2003 | AUDITOR'S RESIGNATION |
28/05/0328 May 2003 | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | DIRECTOR RESIGNED |
21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
13/09/0113 September 2001 | SECRETARY RESIGNED |
31/05/0131 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0015 May 2000 | LOCATION OF REGISTER OF MEMBERS |
15/05/0015 May 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: G OFFICE CHANGED 22/06/99 60 ST.MARY AXE LONDON, EC3A 8JQ |
22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
22/06/9922 June 1999 | SECRETARY RESIGNED |
15/05/9915 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
19/02/9919 February 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
07/03/977 March 1997 | DIRECTOR RESIGNED |
07/03/977 March 1997 | DIRECTOR RESIGNED |
19/02/9719 February 1997 | DIRECTOR RESIGNED |
09/01/979 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/05/9624 May 1996 | RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS |
29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
28/04/9528 April 1995 | LOCATION OF REGISTER OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9410 June 1994 | DIRECTOR RESIGNED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
31/05/9431 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
12/11/9312 November 1993 | DIRECTOR RESIGNED |
10/06/9310 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
09/06/939 June 1993 | LOCATION OF REGISTER OF MEMBERS |
26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
12/02/9312 February 1993 | NC INC ALREADY ADJUSTED 16/12/92 |
12/02/9312 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/9312 February 1993 | ALTER MEM AND ARTS 13/12/92 |
21/01/9321 January 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
10/01/9310 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/92 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/12/9224 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/12/9224 December 1992 | DIRECTOR RESIGNED |
24/12/9224 December 1992 | DIRECTOR RESIGNED |
24/12/9224 December 1992 | DIRECTOR RESIGNED |
06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/07/929 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/922 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/11/9111 November 1991 | S386 DISP APP AUDS 14/12/90 |
10/10/9110 October 1991 | DIRECTOR RESIGNED |
01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/09/917 September 1991 | DIRECTOR RESIGNED |
04/06/914 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9131 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
11/02/9111 February 1991 | DIRECTOR RESIGNED |
04/01/914 January 1991 | S366A,S252,S386 14/12/90 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/07/9031 July 1990 | COMPANY NAME CHANGED CLEARCENTRAL LIMITED CERTIFICATE ISSUED ON 01/08/90 |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
05/07/905 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
03/07/903 July 1990 | � NC 1000/100000 31/05/90 |
03/07/903 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/903 July 1990 | ALTER MEM AND ARTS 31/05/90 |
03/07/903 July 1990 | NC INC ALREADY ADJUSTED 31/05/90 |
03/07/903 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/90 |
05/06/905 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: G OFFICE CHANGED 05/06/90 14 DOMINION STREET LONDON EC2M 2RJ |
05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: G OFFICE CHANGED 21/11/89 2 BACHES STREET LONDON N1 6UB |
21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/8914 November 1989 | ALTER MEM AND ARTS 08/11/89 |
20/10/8920 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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