| 05 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 05 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
| 19 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 16 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 16 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 16 Oct 2018 |
resolution |
Resolution
|
2 |
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|
| 05 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 13 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 13 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 10 May 2018 |
officers |
Termination of appointment of director (Victoria Louise De Temple)
|
1 |
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|
| 10 May 2018 |
officers |
Appointment of director (Mrs Charlotte Denise Murphy)
|
2 |
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|
| 09 Feb 2018 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 09 Jan 2018 |
officers |
Change of particulars for director (Mr Timothy James Grant)
|
2 |
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|
| 08 Jan 2018 |
officers |
Change of particulars for director (Mrs Victoria Louise De Temple)
|
2 |
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|
| 13 Nov 2017 |
officers |
Appointment of director (Mrs Victoria Louise De Temple)
|
2 |
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|
| 20 Oct 2017 |
officers |
Termination of appointment of director (James Douglas Sutherland)
|
1 |
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|
| 13 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 01 Jun 2017 |
officers |
Appointment of director (Mr Timothy James Grant)
|
2 |
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Total credits: 0
|
| 08 May 2017 |
officers |
Termination of appointment of director (Jonathan Vaughan-Williams)
|
1 |
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Total credits: 0
|
| 10 Feb 2017 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 20 Sep 2016 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 08 Jun 2016 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 20 Apr 2016 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 20 Aug 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 27 Feb 2015 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 28 Aug 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 26 Mar 2014 |
officers |
Termination of appointment of director (Neil Evans)
|
1 |
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Total credits: 0
|
| 26 Mar 2014 |
officers |
Appointment of director (Jonathan Vaughan-Williams)
|
2 |
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Total credits: 0
|
| 18 Mar 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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Total credits: 0
|
| 18 Mar 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 18 Mar 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 18 Mar 2014 |
resolution |
Resolution
|
31 |
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Total credits: 0
|
| 18 Mar 2014 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 12 Feb 2014 |
officers |
Termination of appointment of secretary (Ian Ritchie)
|
1 |
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Total credits: 0
|
| 11 Feb 2014 |
officers |
Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited)
|
2 |
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Total credits: 0
|
| 01 Nov 2013 |
officers |
Termination of appointment of director (Roy Brimblecombe)
|
1 |
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|
| 01 Nov 2013 |
officers |
Termination of appointment of director (Philip Wood)
|
1 |
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Total credits: 0
|
| 01 Nov 2013 |
officers |
Termination of appointment of director (Clive Gilchrist)
|
1 |
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Total credits: 0
|
| 01 Nov 2013 |
officers |
Appointment of director (Mr Neil James Evans)
|
2 |
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Total credits: 0
|
| 31 Oct 2013 |
officers |
Appointment of director (James Douglas Sutherland)
|
2 |
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Total credits: 0
|
| 10 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2013 |
officers |
Termination of appointment of secretary (Nigel Lowe)
|
1 |
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Total credits: 0
|
| 27 Aug 2013 |
officers |
Appointment of secretary (Mr Ian Ritchie)
|
2 |
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Total credits: 0
|
| 20 Aug 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2013 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
officers |
Change of particulars for secretary (Nigel Lowe)
|
3 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
officers |
Change of particulars for director (Philip Wood)
|
3 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
address |
Change Sail Address Company
|
2 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Change of particulars for director (Philip Wood)
|
3 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2012 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2010 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
officers |
Appointment of director (Philip Wood)
|
3 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2009 |
officers |
Termination of appointment of director (James Sykes)
|
2 |
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Total credits: 0
|
| 17 Sep 2009 |
annual-return |
Return made up to 20/08/09; full list of members
|
7 |
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Total credits: 0
|
| 11 Jul 2009 |
officers |
Appointment terminated director neil mcdowall
|
1 |
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Total credits: 0
|
| 16 Jan 2009 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 07 Nov 2008 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 04 Sep 2008 |
annual-return |
Return made up to 20/08/08; full list of members
|
7 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
officers |
Appointment terminated director roger cottell
|
1 |
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|
| 17 Jul 2008 |
officers |
Appointment terminated director clive coates
|
1 |
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|
| 10 Jan 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2007 |
annual-return |
Return made up to 20/08/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 22 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 26 Jul 2007 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 29 Sep 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 29 Sep 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2006 |
annual-return |
Return made up to 20/08/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2005 |
annual-return |
Return made up to 20/08/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2004 |
annual-return |
Return made up to 20/08/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2004 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2003 |
annual-return |
Return made up to 20/08/03; full list of members
|
9 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2003 |
address |
Registered office changed on 22/07/03 from: uk life tower montpellier drive cheltenham gloucestershire GL50 1TY
|
1 |
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You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2003 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2002 |
annual-return |
Return made up to 20/08/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2001 |
annual-return |
Return made up to 20/08/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2001 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2000 |
annual-return |
Return made up to 20/08/00; full list of members
|
8 |
Buy now
You are about to purchase a company document for "EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|