-
EAGLE STAR HOLDINGS LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01416463
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Geschäftsführung
- JENKINS, Gareth David
- HORNE, Christopher
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1979
- Alter der Firma 1979-02-22 45 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
-
EAGLE STAR HOLDINGS LIMITED Firmenbeschreibung
- EAGLE STAR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01416463. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1979 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über Unity Place erreicht werden.
Jetzt sichern EAGLE STAR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eagle Star Holdings Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
- 1979-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EAGLE STAR HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-03) - CS01
-
accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-04) - CS01
-
capital-allotment-shares (2022-06-28) - SH01
-
accounts-with-accounts-type-full (2022-08-31) - AA
-
change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
-
change-person-director-company-with-change-date (2022-10-25) - CH01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-11-15) - PSC05
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
-
change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
-
accounts-with-accounts-type-full (2021-09-16) - AA
-
auditors-resignation-company (2021-07-29) - AUD
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-01) - CS01
-
accounts-with-accounts-type-full (2020-10-02) - AA
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
capital-allotment-shares (2020-03-24) - SH01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-05-14) - PSC02
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-06) - AA
-
confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-26) - AA
-
resolution (2016-01-06) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
-
appoint-corporate-secretary-company-with-name (2014-04-01) - AP04
-
termination-secretary-company-with-name (2014-04-01) - TM02
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
statement-of-companys-objects (2014-04-16) - CC04
-
resolution (2014-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
-
change-sail-address-company (2013-04-17) - AD02
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
change-person-secretary-company-with-change-date (2013-05-03) - CH03
-
move-registers-to-sail-company (2013-05-14) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
appoint-person-secretary-company-with-name (2013-07-11) - AP03
-
termination-director-company-with-name (2013-07-15) - TM01
-
termination-secretary-company-with-name (2013-07-15) - TM02
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-26) - AA
-
appoint-person-director-company-with-name (2012-07-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
termination-director-company-with-name (2012-07-26) - TM01
-
termination-director-company-with-name (2012-09-25) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-28) - 363a
-
accounts-with-accounts-type-full (2009-07-24) - AA
-
resolution (2009-04-08) - RESOLUTIONS
-
legacy (2009-09-15) - 288a
-
legacy (2009-09-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
resolution (2008-03-17) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-25) - AA
-
legacy (2007-03-12) - 288c
-
legacy (2007-03-29) - 288c
-
legacy (2007-04-02) - 288c
-
legacy (2007-05-22) - 363a
-
court-order (2007-11-22) - OC
-
resolution (2007-11-12) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-11-26) - CERT17
-
legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-05-16) - 363a
-
legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 287
-
legacy (2005-03-09) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-03-11) - 288a
-
legacy (2005-06-23) - 363s
-
legacy (2005-05-05) - 288b
-
legacy (2005-07-08) - 288b
-
resolution (2005-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
memorandum-articles (2005-11-23) - MEM/ARTS
-
legacy (2005-07-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 288b
-
legacy (2004-01-14) - 88(2)R
-
legacy (2004-02-28) - 88(2)R
-
legacy (2004-02-28) - 88(3)
-
legacy (2004-03-01) - 288b
-
legacy (2004-06-11) - 363a
-
accounts-with-accounts-type-group (2004-07-09) - AA
-
legacy (2004-08-10) - 288a
-
resolution (2004-10-26) - RESOLUTIONS
-
legacy (2004-09-15) - 122
-
legacy (2004-10-21) - 123
-
resolution (2004-10-21) - RESOLUTIONS
-
memorandum-articles (2004-10-21) - MEM/ARTS
-
legacy (2004-09-15) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-07-08) - AA
-
legacy (2003-05-28) - 363a
-
auditors-resignation-company (2003-10-15) - AUD
-
legacy (2003-12-24) - 288a
-
legacy (2003-12-24) - 288b
-
legacy (2003-10-17) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288b
-
accounts-with-accounts-type-group (2002-07-02) - AA
-
legacy (2002-05-31) - 363a
-
legacy (2002-02-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 88(2)R
-
legacy (2001-09-13) - 288b
-
legacy (2001-09-21) - 288a
-
accounts-with-accounts-type-group (2001-10-04) - AA
-
legacy (2001-05-31) - 363a
-
resolution (2001-12-31) - RESOLUTIONS
-
legacy (2001-12-31) - 123
-
legacy (2001-12-31) - 88(2)R
-
legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
-
resolution (2000-09-14) - RESOLUTIONS
-
legacy (2000-07-07) - 363a
-
legacy (2000-07-07) - 353
-
accounts-with-accounts-type-full-group (2000-09-27) - AA
-
legacy (2000-10-06) - 123
-
resolution (2000-10-06) - RESOLUTIONS
-
legacy (2000-10-06) - 88(2)R
-
legacy (2000-10-06) - 122
-
memorandum-articles (2000-09-26) - MEM/ARTS
keyboard_arrow_right 1999
-
resolution (1999-11-12) - RESOLUTIONS
-
resolution (1999-11-24) - RESOLUTIONS
-
legacy (1999-01-06) - 288b
-
legacy (1999-02-19) - 288a
-
legacy (1999-02-26) - 288b
-
legacy (1999-05-15) - 363a
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-30) - 288b
-
legacy (1999-11-11) - 53
-
re-registration-memorandum-articles (1999-11-11) - MAR
-
certificate-re-registration-public-limited-company-to-private (1999-11-12) - CERT10
-
legacy (1999-06-30) - 287
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288c
-
accounts-with-accounts-type-full-group (1998-03-17) - AA
-
legacy (1998-04-09) - 123
-
legacy (1998-04-09) - 88(2)R
-
resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-05-28) - 363a
-
legacy (1998-07-06) - 88(2)R
-
auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-10-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-02) - 363a
-
resolution (1997-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-03-17) - AA
-
legacy (1997-10-24) - 288b
-
legacy (1997-09-25) - 288a
-
legacy (1997-10-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 122
-
legacy (1996-01-11) - 123
-
legacy (1996-01-11) - 88(2)R
-
resolution (1996-01-11) - RESOLUTIONS
-
memorandum-articles (1996-01-11) - MEM/ARTS
-
legacy (1996-03-20) - 288
-
legacy (1996-06-06) - 363a
-
accounts-with-accounts-type-full-group (1996-06-17) - AA
-
legacy (1996-08-20) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-28) - 353
-
legacy (1995-05-10) - 288
-
accounts-with-accounts-type-full-group (1995-05-15) - AA
-
legacy (1995-06-06) - 363x
-
legacy (1995-12-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-07) - 288
-
legacy (1994-06-10) - 288
-
accounts-with-accounts-type-full-group (1994-05-31) - AA
-
legacy (1994-05-31) - 363x
-
legacy (1994-02-27) - 288
-
legacy (1994-05-31) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 123
-
resolution (1993-02-11) - RESOLUTIONS
-
legacy (1993-02-11) - 88(2)R
-
legacy (1993-05-26) - 288
-
accounts-with-accounts-type-full-group (1993-06-23) - AA
-
legacy (1993-06-11) - 288
-
legacy (1993-06-10) - 363x
-
legacy (1993-03-12) - 288
-
legacy (1993-06-02) - 288
-
legacy (1993-06-09) - 353
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 288
-
legacy (1992-05-07) - 288
-
accounts-with-accounts-type-full-group (1992-05-29) - AA
-
legacy (1992-06-01) - 363x
-
legacy (1992-01-10) - 288
-
legacy (1992-06-09) - 288
-
legacy (1992-07-03) - 288
-
legacy (1992-11-05) - 288
-
legacy (1992-07-14) - 288
-
legacy (1992-06-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-16) - 288
-
legacy (1991-02-27) - 288
-
legacy (1991-03-13) - 288
-
legacy (1991-04-15) - 288
-
legacy (1991-05-31) - 363x
-
legacy (1991-06-18) - 288
-
accounts-with-accounts-type-full-group (1991-06-18) - AA
-
legacy (1991-10-24) - 288
-
legacy (1991-03-20) - 288
-
legacy (1991-10-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 288
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full-group (1990-07-10) - AA
-
legacy (1990-09-24) - 288
-
legacy (1990-07-05) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-07-13) - AA
-
legacy (1989-07-13) - 363
-
legacy (1989-05-17) - 288
-
legacy (1989-01-25) - 287
-
legacy (1989-01-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 288
-
legacy (1988-07-15) - 363
-
accounts-with-accounts-type-full-group (1988-07-15) - AA
-
legacy (1988-02-19) - 288
-
legacy (1988-01-29) - 288
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-01) - 288
-
legacy (1987-03-13) - 288
-
accounts-with-accounts-type-full-group (1987-07-20) - AA
-
legacy (1987-07-20) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-10) - 288
-
legacy (1986-08-06) - 288
-
legacy (1986-07-16) - 288
-
legacy (1986-07-16) - 363
-
accounts-with-accounts-type-group (1986-06-17) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-26) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-15) - AA
-
legacy (1983-06-15) - 363
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-07-28) - CERT5
-
accounts-with-made-up-date (1981-06-30) - AA
keyboard_arrow_right 1979
-
miscellaneous (1979-02-22) - MISC
-
incorporation-company (1979-02-22) - NEWINC