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EAGLE STAR HOLDINGS LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01416463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Managing Directors
- JENKINS, Gareth David
- HORNE, Christopher
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-22
- Age Of Company 1979-02-22 45 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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EAGLE STAR HOLDINGS LIMITED Company Description
- EAGLE STAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01416463. Its current trading status is "live". It was registered 1979-02-22. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Unity Place .
Get EAGLE STAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle Star Holdings Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 1979-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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capital-allotment-shares (2022-06-28) - SH01
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accounts-with-accounts-type-full (2022-08-31) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
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change-person-director-company-with-change-date (2022-10-25) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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accounts-with-accounts-type-full (2021-09-16) - AA
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auditors-resignation-company (2021-07-29) - AUD
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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capital-allotment-shares (2020-03-24) - SH01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-26) - AA
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resolution (2016-01-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-04-01) - AP04
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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statement-of-companys-objects (2014-04-16) - CC04
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resolution (2014-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-04-17) - AD02
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accounts-with-accounts-type-full (2013-04-24) - AA
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change-person-director-company-with-change-date (2013-05-02) - CH01
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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move-registers-to-sail-company (2013-05-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
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termination-director-company-with-name (2013-07-15) - TM01
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termination-secretary-company-with-name (2013-07-15) - TM02
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appoint-person-director-company-with-name (2013-07-16) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-26) - AA
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appoint-person-director-company-with-name (2012-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-director-company-with-name (2012-07-26) - TM01
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termination-director-company-with-name (2012-09-25) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-04-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-07-24) - AA
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resolution (2009-04-08) - RESOLUTIONS
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
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resolution (2008-03-17) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-03-12) - 288c
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legacy (2007-03-29) - 288c
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legacy (2007-04-02) - 288c
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legacy (2007-05-22) - 363a
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court-order (2007-11-22) - OC
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resolution (2007-11-12) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-11-26) - CERT17
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legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-05-16) - 363a
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 287
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-06-23) - 363s
-
legacy (2005-05-05) - 288b
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legacy (2005-07-08) - 288b
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resolution (2005-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-09) - AA
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memorandum-articles (2005-11-23) - MEM/ARTS
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legacy (2005-07-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 288b
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legacy (2004-01-14) - 88(2)R
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legacy (2004-02-28) - 88(2)R
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legacy (2004-02-28) - 88(3)
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legacy (2004-03-01) - 288b
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legacy (2004-06-11) - 363a
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accounts-with-accounts-type-group (2004-07-09) - AA
-
legacy (2004-08-10) - 288a
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resolution (2004-10-26) - RESOLUTIONS
-
legacy (2004-09-15) - 122
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legacy (2004-10-21) - 123
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resolution (2004-10-21) - RESOLUTIONS
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memorandum-articles (2004-10-21) - MEM/ARTS
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legacy (2004-09-15) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-08) - AA
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legacy (2003-05-28) - 363a
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auditors-resignation-company (2003-10-15) - AUD
-
legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-10-17) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288b
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accounts-with-accounts-type-group (2002-07-02) - AA
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legacy (2002-05-31) - 363a
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legacy (2002-02-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-05) - 88(2)R
-
legacy (2001-09-13) - 288b
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legacy (2001-09-21) - 288a
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accounts-with-accounts-type-group (2001-10-04) - AA
-
legacy (2001-05-31) - 363a
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resolution (2001-12-31) - RESOLUTIONS
-
legacy (2001-12-31) - 123
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legacy (2001-12-31) - 88(2)R
-
legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
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resolution (2000-09-14) - RESOLUTIONS
-
legacy (2000-07-07) - 363a
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legacy (2000-07-07) - 353
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accounts-with-accounts-type-full-group (2000-09-27) - AA
-
legacy (2000-10-06) - 123
-
resolution (2000-10-06) - RESOLUTIONS
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legacy (2000-10-06) - 88(2)R
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legacy (2000-10-06) - 122
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memorandum-articles (2000-09-26) - MEM/ARTS
keyboard_arrow_right 1999
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resolution (1999-11-12) - RESOLUTIONS
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resolution (1999-11-24) - RESOLUTIONS
-
legacy (1999-01-06) - 288b
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legacy (1999-02-19) - 288a
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legacy (1999-02-26) - 288b
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legacy (1999-05-15) - 363a
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accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-06-30) - 288a
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legacy (1999-06-30) - 288b
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legacy (1999-11-11) - 53
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re-registration-memorandum-articles (1999-11-11) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-11-12) - CERT10
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legacy (1999-06-30) - 287
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288c
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accounts-with-accounts-type-full-group (1998-03-17) - AA
-
legacy (1998-04-09) - 123
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legacy (1998-04-09) - 88(2)R
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resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-05-28) - 363a
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legacy (1998-07-06) - 88(2)R
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auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-10-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-02) - 363a
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resolution (1997-03-24) - RESOLUTIONS
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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
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legacy (1996-01-11) - 123
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legacy (1996-01-11) - 88(2)R
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resolution (1996-01-11) - RESOLUTIONS
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memorandum-articles (1996-01-11) - MEM/ARTS
-
legacy (1996-03-20) - 288
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legacy (1996-06-06) - 363a
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accounts-with-accounts-type-full-group (1996-06-17) - AA
-
legacy (1996-08-20) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-28) - 353
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legacy (1995-05-10) - 288
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accounts-with-accounts-type-full-group (1995-05-15) - AA
-
legacy (1995-06-06) - 363x
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legacy (1995-12-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-07) - 288
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legacy (1994-06-10) - 288
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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
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resolution (1993-02-11) - RESOLUTIONS
-
legacy (1993-02-11) - 88(2)R
-
legacy (1993-05-26) - 288
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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
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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
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accounts-with-accounts-type-full-group (1987-07-20) - AA
-
legacy (1987-07-20) - 363
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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
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accounts-with-accounts-type-group (1986-06-17) - AA
keyboard_arrow_right 1985
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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
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accounts-with-made-up-date (1981-06-30) - AA
keyboard_arrow_right 1979
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miscellaneous (1979-02-22) - MISC
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incorporation-company (1979-02-22) - NEWINC