EAGLESTAR ASSETS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 03/05/243 May 2024 | Cessation of Ostium Real Estate S.R.L. as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Notification of Bruno Nigro as a person with significant control on 2024-05-03 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/04/226 April 2022 | Withdrawal of a person with significant control statement on 2022-04-06 |
| 06/04/226 April 2022 | Appointment of Mr Bruno Nigro as a director on 2022-04-06 |
| 24/02/2224 February 2022 | Termination of appointment of Brian Ronald Walmsley as a director on 2016-11-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-26 with updates |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 29 CARLTON CRESCENT SOUTHAMPTON SO15 2EW |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPSIDE MANAGEMENT LIMITED |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 18/10/1618 October 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE MAGAGNA |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY |
| 14/09/1514 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/05/1531 May 2015 | CORPORATE DIRECTOR APPOINTED STEPSIDE MANAGEMENT LIMITED |
| 31/10/1431 October 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 138 GREENIDGE COURT MARSHALL SQUARE SOUTHAMPTON SO15 2PT ENGLAND |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPSIDE MANAGEMENT LIMITED |
| 03/10/133 October 2013 | CORPORATE DIRECTOR APPOINTED STEPSIDE MANAGEMENT LIMITED |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 5TH FLOOR 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 05/09/125 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR. DAVIDE MAGAGNA |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LORENZO MARCOALDI |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ENLEX LTD |
| 25/08/1025 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY TOTAL ASSET HOLDINGS |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 138 GREENIDGE COURT MARSHALL SQUARE SOUTHAMPTON SO15 2PT |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENLEX LTD / 26/07/2010 |
| 31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIELE NOCERA |
| 23/07/0923 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED LORENZO MARCOALDI |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM C/O LAWDIT SOLICITORS LIMITED (BN) 1, BRUNSWICK PLACE DX 96887 SOUTHAMPTON 10 SOUTHAMPTON SO15 2AN |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR DANIELE NOCERA |
| 29/07/0829 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O TIM LYONS & CO. (REF ABN) 29 CARLTON CRESCENT SOUTHAMPTON SO15 2EW |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: OFFICE 12 14 TOTTENHAM COURT ROAD, LONDON W1T 1JY |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 70 NORTH END ROAD LONDON W14 9EP |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: OFFICE NO.12 14 TOTTENHAM COURT ROAD LONDON W1T1JY |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | S80A AUTH TO ALLOT SEC 08/08/05 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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