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EAGLE STAR (LEASING) LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01724548
- 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
- DRAPER, Martin Stephen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-18
- Age Of Company 1983-05-18 40 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Zurich Assurance Ltd
- Zurich Assurance Ltd
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 (LEASING) LIMITED Company Description
- EAGLE STAR (LEASING) LIMITED is a ltd registered in United Kingdom with the Company reg no 01724548. Its current trading status is "live". It was registered 1983-05-18. It has declared SIC or NACE codes as "68320". 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 (LEASING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle Star (Leasing) Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 1983-05-18
- 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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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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appoint-corporate-director-company-with-name-date (2023-03-29) - AP02
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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change-person-director-company-with-change-date (2022-10-25) - CH01
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accounts-with-accounts-type-full (2022-08-31) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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accounts-with-accounts-type-full (2021-09-16) - AA
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auditors-resignation-company (2021-07-29) - AUD
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confirmation-statement-with-no-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-07-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-person-director-company-with-change-date (2018-01-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-04-14) - AA
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-04-08) - AA
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-03-17) - AP04
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termination-secretary-company-with-name (2014-03-17) - TM02
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accounts-with-accounts-type-full (2014-03-20) - AA
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statement-of-companys-objects (2014-03-20) - CC04
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resolution (2014-03-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
keyboard_arrow_right 2013
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change-sail-address-company (2013-04-11) - AD02
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accounts-with-accounts-type-full (2013-04-24) - AA
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move-registers-to-sail-company (2013-04-25) - AD03
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change-person-director-company-with-change-date (2013-05-02) - CH01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-secretary-company-with-name (2013-07-11) - TM02
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
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appoint-person-director-company-with-name (2013-11-01) - AP01
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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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termination-secretary-company-with-name (2012-01-06) - TM02
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accounts-with-accounts-type-full (2012-04-26) - AA
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appoint-person-director-company-with-name (2012-09-11) - AP01
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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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 (2011-04-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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resolution (2009-06-11) - RESOLUTIONS
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legacy (2009-06-02) - 363a
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legacy (2009-05-21) - 288b
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legacy (2009-01-22) - 288c
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accounts-with-accounts-type-full (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-07-16) - 288b
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288c
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-05-02) - 288a
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legacy (2007-05-22) - 363a
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legacy (2007-05-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-05-16) - 363a
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-02-17) - 288a
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legacy (2005-07-14) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288b
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legacy (2004-11-29) - 288a
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-24) - AUD
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auditors-resignation-company (2003-03-28) - AUD
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-05-30) - 363s
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legacy (2003-07-14) - 287
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legacy (2003-09-01) - 288b
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legacy (2003-09-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-22) - 288b
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legacy (2002-09-23) - 288b
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legacy (2002-06-02) - 288a
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-09-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-05-15) - 363s
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legacy (2000-01-25) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-19) - AA
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legacy (1999-06-16) - 288b
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legacy (1999-05-15) - 363a
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legacy (1999-06-30) - 353
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legacy (1999-08-05) - 287
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legacy (1999-06-16) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-22) - AUD
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legacy (1998-05-28) - 363a
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legacy (1998-05-12) - 288a
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legacy (1998-05-12) - 288b
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accounts-with-accounts-type-full (1998-03-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-17) - AA
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legacy (1997-06-02) - 363a
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legacy (1997-07-18) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-14) - 288
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legacy (1996-05-24) - 363a
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legacy (1996-04-29) - 288
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accounts-with-accounts-type-full (1996-03-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-09) - AA
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legacy (1995-04-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 288
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legacy (1995-04-10) - 353
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legacy (1995-06-06) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-27) - AA
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legacy (1994-06-03) - 287
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legacy (1994-08-22) - 288
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legacy (1994-05-27) - 363x
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legacy (1994-10-13) - 288
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legacy (1994-10-25) - 287
keyboard_arrow_right 1993
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legacy (1993-05-27) - 288
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legacy (1993-06-09) - 353
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legacy (1993-06-10) - 363x
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accounts-with-accounts-type-full (1993-03-24) - AA
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legacy (1993-09-13) - 288
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legacy (1993-12-03) - 288
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legacy (1993-08-24) - 288
keyboard_arrow_right 1992
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legacy (1992-07-30) - 288
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legacy (1992-06-02) - 363x
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accounts-with-accounts-type-full (1992-03-25) - AA
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legacy (1992-02-05) - 288
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legacy (1992-01-04) - 288
keyboard_arrow_right 1991
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resolution (1991-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-05-03) - AA
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legacy (1991-04-23) - 288
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resolution (1991-11-12) - RESOLUTIONS
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legacy (1991-06-02) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-25) - AA
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legacy (1990-05-25) - 363
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legacy (1990-07-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-23) - AA
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legacy (1989-06-02) - 363
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legacy (1989-05-03) - 288
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legacy (1989-01-20) - 287
keyboard_arrow_right 1988
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legacy (1988-06-08) - 363
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accounts-with-accounts-type-full (1988-06-08) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-14) - AA
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legacy (1987-07-08) - 363
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legacy (1987-04-23) - 288
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legacy (1987-02-09) - 288
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legacy (1987-11-13) - 288
keyboard_arrow_right 1986
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legacy (1986-10-25) - 363
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accounts-with-accounts-type-full (1986-10-04) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-05-18) - MISC