EAGLE STAR SECURITIES LIMITED

Company number 02766263

Date	Type	Description	View / Download
16 Sep 2005	288a	New director appointed	(4 pages)
16 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288b	Secretary resigned	(1 page)
16 May 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288a	New secretary appointed	(2 pages)
16 Aug 2004	288b	Director resigned	(1 page)
27 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
12 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
22 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
01 Jun 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
28 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2003	AUD	Auditor's resignation	(1 page)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Sep 2002	288c	Director's particulars changed	(1 page)
29 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 60 st mary axe london EC3A 8JQ	(1 page)
19 Jul 2001	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2022 under section 1088 of the Companies Act 2006	(1 page)