EAGLE STAR SECURITIES LIMITED

02766263
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
26 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
26 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Aug 2022 resolution Resolution 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Appointment of corporate director (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
08 Apr 2022 accounts Annual Accounts 5 Buy now
06 Apr 2022 officers Termination of appointment of director (Charlotte Denise Murphy) 1 Buy now
12 Nov 2021 officers Change of particulars for corporate secretary (Zurich Corporate Secretary (Uk) Limited) 1 Buy now
16 Sep 2021 accounts Annual Accounts 6 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 18 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 officers Appointment of director (Mrs Charlotte Denise Murphy) 2 Buy now
03 Jun 2019 accounts Annual Accounts 18 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 accounts Annual Accounts 18 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 officers Termination of appointment of director (Philip John Lampshire) 1 Buy now
22 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
23 Oct 2015 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Philip John Lampshire) 1 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
24 Sep 2014 officers Appointment of director (Mrs Rebecca Jane Hine) 2 Buy now
18 Jul 2014 officers Termination of appointment of director (Steven Robert Richardson) 1 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
17 May 2013 annual-return Annual Return 14 Buy now
09 Oct 2012 officers Appointment of director (Steven Robert Richardson) 3 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
15 Aug 2012 officers Termination of appointment of director (Timothy Grant) 2 Buy now
18 May 2012 annual-return Annual Return 14 Buy now
07 Oct 2011 officers Termination of appointment of director (Mark Bennett) 2 Buy now
08 Sep 2011 accounts Annual Accounts 14 Buy now
24 May 2011 annual-return Annual Return 15 Buy now
03 Sep 2010 accounts Annual Accounts 15 Buy now
28 May 2010 annual-return Annual Return 15 Buy now
25 Nov 2009 officers Termination of appointment of director (Lindsey Stevens) 2 Buy now
18 Nov 2009 officers Appointment of secretary (Philip John Lampshire) 3 Buy now
18 Nov 2009 officers Appointment of director (Philip John Lampshire) 3 Buy now
16 Nov 2009 officers Termination of appointment of secretary (Lindsey Stevens) 2 Buy now
30 Oct 2009 accounts Annual Accounts 16 Buy now
06 Oct 2009 officers Appointment of director (Mark Robert Bennett) 2 Buy now
10 Jun 2009 officers Director appointed lindsey anne stevens 2 Buy now
08 Jun 2009 officers Appointment terminated director and secretary margaret porter 1 Buy now
02 Jun 2009 annual-return Return made up to 01/05/09; full list of members 5 Buy now
26 May 2009 officers Secretary appointed lindsey anne stevens 2 Buy now
08 Oct 2008 accounts Annual Accounts 17 Buy now
19 May 2008 annual-return Return made up to 01/05/08; full list of members 5 Buy now
05 Oct 2007 accounts Annual Accounts 14 Buy now
03 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
27 Sep 2007 officers New director appointed 3 Buy now
07 Jun 2007 annual-return Return made up to 01/05/07; full list of members 6 Buy now
01 May 2007 officers New director appointed 3 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
13 Dec 2006 officers Director's particulars changed 1 Buy now
11 Dec 2006 officers Secretary's particulars changed 1 Buy now
11 Dec 2006 officers Secretary's particulars changed 1 Buy now
31 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 accounts Annual Accounts 16 Buy now
01 Jun 2006 annual-return Return made up to 01/05/06; full list of members 7 Buy now
16 Sep 2005 officers New director appointed 4 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
06 Sep 2005 officers Secretary resigned 1 Buy now
16 May 2005 annual-return Return made up to 01/05/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 14 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
23 Aug 2004 officers New director appointed 2 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
27 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
12 May 2004 accounts Annual Accounts 15 Buy now
22 Apr 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
15 Jun 2003 accounts Annual Accounts 17 Buy now
01 Jun 2003 annual-return Return made up to 01/05/03; full list of members 7 Buy now
28 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
28 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Apr 2003 auditors Auditors Resignation Company 1 Buy now
14 Oct 2002 accounts Annual Accounts 16 Buy now
06 Sep 2002 officers Director's particulars changed 1 Buy now
29 May 2002 annual-return Return made up to 01/05/02; full list of members 7 Buy now
08 May 2002 officers New director appointed 2 Buy now
08 May 2002 officers Director resigned 1 Buy now
13 Nov 2001 address Registered office changed on 13/11/01 from: 60 st mary axe london EC3A 8JQ 1 Buy now
19 Jul 2001 officers Director's particulars changed 1 Buy now