EAGLE STAR GROUP SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02434510 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 1989 |
| Age | 34 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
EAGLE STAR GROUP SERVICES LIMITED is an active private limited company with number 02434510. It was incorporated 34 years, 6 months, 25 days ago, on 20 October 1989. The company address is Unity Place Unity Place, Swindon, SN1 1AP, Wiltshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type dormant
Date: 29 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shelby Vincent
Appointment date: 2023-08-21
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Grant
Termination date: 2023-08-22
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type dormant
Date: 14 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 24 Oct 2022
Category: Address
Type: AD02
New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Old address: Tricentre One New Bridge Square Swindon SN1 1HN England
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Appoint corporate director company with name date
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-04-08
Officer name: Zurich Corporate Secretary (Uk) Limited
Documents
Accounts with accounts type dormant
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Denise Murphy
Termination date: 2022-03-28
Documents
Change to a person with significant control
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-12
Psc name: Eagle Star Holdings Limited
Documents
Change corporate secretary company with change date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Zurich Corporate Secretary (Uk) Limited
Change date: 2021-11-12
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-12
Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Documents
Accounts with accounts type dormant
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type dormant
Date: 10 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Accounts with accounts type dormant
Date: 11 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Notification of a person with significant control
Date: 14 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Eagle Star Holdings Limited
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mrs Charlotte Denise Murphy
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-01
Officer name: Victoria Louise De Temple
Documents
Accounts with accounts type dormant
Date: 08 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 09 Jan 2018
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy James Grant
Change date: 2017-08-21
Documents
Change person director company with change date
Date: 08 Jan 2018
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-13
Officer name: Mrs Victoria Louise De Temple
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Louise De Temple
Appointment date: 2017-11-13
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Douglas Sutherland
Termination date: 2017-10-20
Documents
Mortgage satisfy charge full
Date: 28 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-30
Officer name: Mr Timothy James Grant
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Jonathan Vaughan-Williams
Documents
Accounts with accounts type dormant
Date: 10 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Accounts with accounts type dormant
Date: 27 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Termination director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Evans
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Vaughan-Williams
Documents
Resolution
Date: 17 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 Feb 2014
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type dormant
Date: 17 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Ritchie
Documents
Termination secretary company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Blundell
Documents
Appoint corporate secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Zurich Corporate Secretary (Uk) Limited
Documents
Change registered office address company with date old address
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Address
Type: AD01
Old address: Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Change date: 2013-10-10
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Douglas Sutherland
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Lowe
Documents
Termination secretary company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Corina Ross
Documents
Termination secretary company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amanda Knott
Documents
Appoint person secretary company with name
Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ann Claire Blundell
Documents
Appoint person secretary company with name
Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Ritchie
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Change person secretary company with change date
Date: 03 May 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Corina Katherine Ross
Change date: 2013-04-02
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil James Evans
Change date: 2013-04-02
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Lowe
Change date: 2013-04-02
Documents
Change person secretary company with change date
Date: 03 May 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-02
Officer name: Amanda Louise Knott
Documents
Move registers to sail company
Date: 25 Apr 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Lowe
Change date: 2012-12-01
Documents
Accounts with accounts type dormant
Date: 07 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Accounts with accounts type dormant
Date: 20 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Rogers
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 01 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-01
Documents
Accounts with accounts type dormant
Date: 21 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Corina Katherine Ross
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 01 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-01
Documents
Accounts with accounts type full
Date: 17 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 24 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/09; full list of members
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / amanda crawford / 18/12/2008
Documents
Legacy
Date: 15 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed helen frances leigh rogers
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary jayne meacham
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/08; full list of members
Documents
Accounts with accounts type full
Date: 10 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 18/12/07--------- £ si 32002995@1=32002995 £ ic 64200002/96202997
Documents
Resolution
Date: 25 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/12/07
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/07; full list of members
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 02 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 28 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 08 Mar 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/06; full list of members
Documents
Accounts with accounts type full
Date: 11 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/10/05--------- £ si 32200000@1=32200000 £ ic 32000002/64200002
Documents
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