EAGLE STAR HOLDINGS LIMITED: Filings
Overview
| Company Name | EAGLE STAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01416463 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EAGLE STAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Horne on Oct 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Gareth David Jenkins on Oct 24, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Jun 27, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on Nov 12, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on Nov 12, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr Christopher Horne as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Helen Alison Pickford as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of James Richard Sykes as a director on Dec 31, 2019 | 1 pages | TM01 | ||
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