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EAGLE STAR (FUND MANAGEMENT) LIMITED
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EAGLE STAR (FUND MANAGEMENT) LIMITED: Filings

    • Overview

    Company NameEAGLE STAR (FUND MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03029147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EAGLE STAR (FUND MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Helen Frances Leigh Rogers as a secretary on Dec 02, 2011

    		2 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Oct 04, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2011

    Statement of capital on May 17, 2011

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Appointment of Corina Katherine Ross as a secretary

    		3 pagesAP03

    Annual return made up to Mar 06, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		7 pagesMA

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital on Dec 11, 2009

    • Capital: GBP 100
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		4 pages288a

    legacy

    		1 pages288b

    legacy

    		9 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a
    23456Next

    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