EAGLE STAR SECURITIES LIMITED filing history - Find and update company information

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EAGLE STAR SECURITIES LIMITED

Company number 02766263

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	View PDF Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
12 Aug 2022	AD01	Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022	View PDF Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP02	Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022	View PDF Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	TM01	Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022	View PDF Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
25 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 9 May 2019	View PDF Appointment of Mrs Charlotte Denise Murphy as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC02	Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016	View PDF Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC07	Cessation of Zurich Insurance Public Limited Company as a person with significant control on 2 July 2018	View PDF Cessation of Zurich Insurance Public Limited Company as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 May 2018	PSC02	Notification of Zurich Insurance Public Limited Company as a person with significant control on 6 April 2016	View PDF Notification of Zurich Insurance Public Limited Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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