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EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED - 1, Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 02522321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Churchill Place
- London
- E14 5HP 1, Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- BEASTALL, Mark Francis
- PONGS, Sven
- WHITE, Christopher Simon
- MACDONNELL, Francis Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-16
- Age Of Company 1990-07-16 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARSHELFCO (NO.25) LIMITED
- Legal Entity Identifier (LEI)
- 213800KTWQRMSI9KD473
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
✓
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EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Company Description
- EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02522321. Its current trading status is "live". It was registered 1990-07-16. It was previously called BARSHELFCO (NO.25) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 1 .
Get EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle Financial And Leasing Services (Uk) Limited - 1, Churchill Place, London, E14 5HP, United Kingdom
- 1990-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02522321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02522321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02522321#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-25) - AA
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change-person-director-company-with-change-date (2016-11-16) - CH01
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-01) - AP01
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accounts-with-accounts-type-full (2014-06-30) - AA
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termination-director-company-with-name (2014-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-12) - TM01
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accounts-amended-with-accounts-type-full (2012-08-01) - AAMD
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appoint-person-director-company-with-name (2012-08-22) - AP01
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-21) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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termination-director-company-with-name (2010-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 395
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legacy (2009-02-12) - 395
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legacy (2009-03-06) - 395
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legacy (2009-11-13) - MG01
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legacy (2009-06-17) - 395
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legacy (2009-12-04) - MG01
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resolution (2009-11-10) - RESOLUTIONS
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legacy (2009-09-21) - 395
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legacy (2009-08-11) - 288a
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-09-07) - 288b
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keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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legacy (2008-05-22) - 395
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legacy (2008-07-11) - 288b
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legacy (2008-07-11) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-13) - 395
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legacy (2008-11-01) - 395
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legacy (2008-10-14) - 395
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legacy (2008-12-22) - 395
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 288a
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legacy (2007-06-04) - 395
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legacy (2007-07-13) - 363a
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legacy (2007-09-03) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-11-28) - 395
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accounts-with-accounts-type-full (2007-08-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 395
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legacy (2006-04-24) - 395
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legacy (2006-05-30) - 395
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legacy (2006-06-01) - 395
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legacy (2006-07-20) - 395
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legacy (2006-07-25) - 353
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legacy (2006-07-25) - 363a
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legacy (2006-10-05) - 395
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legacy (2006-04-18) - 395
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legacy (2006-10-20) - 395
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legacy (2006-12-29) - 395
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legacy (2006-07-12) - 395
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-04-05) - 395
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legacy (2006-02-13) - 395
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legacy (2006-03-09) - 395
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legacy (2006-03-29) - 395
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legacy (2006-04-04) - 395
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keyboard_arrow_right 2005
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legacy (2005-05-31) - 287
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legacy (2005-05-31) - 395
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legacy (2005-06-21) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-06-08) - 288c
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legacy (2005-07-08) - 395
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legacy (2005-07-11) - 363a
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legacy (2005-08-03) - 395
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-07-04) - 395
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keyboard_arrow_right 2004
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legacy (2004-06-18) - 288b
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legacy (2004-01-13) - 288b
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legacy (2004-04-14) - 395
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legacy (2004-05-06) - 395
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resolution (2004-05-13) - RESOLUTIONS
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legacy (2004-08-11) - 288a
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legacy (2004-07-27) - 395
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legacy (2004-12-06) - 395
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-08-19) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-09-09) - 288c
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-09-29) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-08-01) - 363a
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legacy (2002-06-10) - 395
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keyboard_arrow_right 2001
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legacy (2001-06-04) - 288b
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accounts-with-accounts-type-full (2001-05-25) - AA
-
legacy (2001-06-04) - 288a
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legacy (2001-09-13) - 363a
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legacy (2001-11-12) - 288b
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legacy (2001-06-19) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-07-24) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-27) - 244
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legacy (1999-10-19) - 288b
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legacy (1999-09-27) - 288a
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legacy (1999-07-21) - 363a
-
legacy (1999-05-04) - 288b
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legacy (1999-03-25) - 288b
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legacy (1999-03-12) - 288c
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keyboard_arrow_right 1998
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legacy (1998-07-30) - 363a
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legacy (1998-10-12) - 288a
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legacy (1998-10-16) - 288b
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legacy (1998-10-20) - 288a
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accounts-with-accounts-type-full (1998-11-03) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-09-12) - 288a
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legacy (1997-07-21) - 363a
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keyboard_arrow_right 1996
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legacy (1996-07-30) - 363a
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accounts-with-accounts-type-full (1996-07-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-22) - 288
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legacy (1995-07-20) - 363x
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-11-07) - 288
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legacy (1995-11-06) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-08-09) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-08-21) - 288
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legacy (1993-08-04) - 363x
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keyboard_arrow_right 1992
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legacy (1992-09-17) - 288
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legacy (1992-07-23) - 363x
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legacy (1992-07-17) - 288
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accounts-with-accounts-type-full (1992-07-08) - AA
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keyboard_arrow_right 1991
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-09-08) - 363x
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accounts-with-accounts-type-full (1991-07-25) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-30) - 288
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legacy (1990-10-17) - 288
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resolution (1990-10-04) - RESOLUTIONS
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memorandum-articles (1990-09-17) - MEM/ARTS
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certificate-change-of-name-company (1990-09-11) - CERTNM
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legacy (1990-08-14) - 288
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legacy (1990-08-14) - 224
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resolution (1990-08-06) - RESOLUTIONS
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incorporation-company (1990-07-16) - NEWINC
