EAGLE STAR (FUND MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

03029147

Incorporation date

05/03/1995

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1995)

06/03/2012

Final Gazette dissolved following liquidation

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05/01/2012

Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2011-12-02

View PDF (2 pages)

06/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/10/2011

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2011-10-04

View PDF (2 pages)

03/10/2011

Declaration of solvency

View PDF (3 pages)

03/10/2011

Insolvency resolution

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (16 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/03/2011

Appointment of Corina Katherine Ross as a secretary

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (15 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

17/12/2009

Statement of company's objects

View PDF (2 pages)

10/12/2009

Memorandum and Articles of Association

View PDF (7 pages)

10/12/2009

Solvency Statement dated 02/12/09

View PDF (1 pages)

10/12/2009

Statement by Directors

View PDF (1 pages)

10/12/2009

Statement of capital on 2009-12-11

View PDF (4 pages)

10/12/2009

Resolutions

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/07/2009

Director appointed nigel lowe

View PDF (4 pages)

20/05/2009

Appointment Terminated Director martin bride

View PDF (1 pages)

30/03/2009

Return made up to 06/03/09; full list of members

View PDF (9 pages)

21/01/2009

Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott

View PDF (1 pages)

15/09/2008

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

15/07/2008

Appointment Terminated Secretary jayne meacham

View PDF (1 pages)

25/03/2008

Return made up to 06/03/08; full list of members

View PDF (9 pages)

09/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 06/03/07; full list of members

View PDF (9 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

New director appointed

View PDF (3 pages)

17/04/2006

Director resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/03/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

20/02/2005

New director appointed

View PDF (3 pages)

16/02/2005

Director resigned

View PDF (1 pages)

04/01/2005

Registered office changed on 05/01/05 from: 22 arlington street london SW1A 1RW

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Return made up to 06/03/04; change of members

View PDF (7 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

20/08/2003

Registered office changed on 21/08/03 from: 60 st mary axe london EC3A 8JQ

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/03/2001

Return made up to 06/03/01; change of members

View PDF (6 pages)

07/03/2001

Director resigned

View PDF (1 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

04/06/2000

Director resigned

View PDF (1 pages)

15/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Location of register of members

View PDF (1 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 06/03/99; no change of members

View PDF (12 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (0 pages)

16/03/1998

Return made up to 06/03/98; full list of members

View PDF (14 pages)

16/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/02/1998

Director's particulars changed

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

24/03/1997

Location of register of members

View PDF (1 pages)

20/03/1997

Return made up to 06/03/97; full list of members

View PDF (17 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

09/03/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

08/01/1997

New director appointed

View PDF (2 pages)

06/07/1996

New director appointed

View PDF (2 pages)

18/04/1996

Resolutions

View PDF (0 pages)

18/04/1996

Return made up to 06/03/96; full list of members

View PDF (12 pages)

18/04/1996

Director's particulars changed

View PDF (0 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (14 pages)

31/03/1996

Resolutions

View PDF (1 pages)

31/03/1996

Resolutions

View PDF (0 pages)

31/03/1996

Resolutions

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13/03/1996

Ad 27/02/96--------- £ si 2500000@1=2500000 £ ic 5200100/7700100

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13/03/1996

Ad 22/01/96-30/01/96 £ si 4200000@1=4200000 £ ic 1000100/5200100

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13/03/1996

Ad 20/12/95--------- £ si 1000098@1=1000098 £ ic 2/1000100

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13/03/1996

£ nc 100/7700100 20/12/95

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13/03/1996

£ nc 1000/100 20/12/95

View PDF (1 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/02/1996

Resolutions

View PDF (14 pages)

07/02/1996

New director appointed

View PDF (3 pages)

02/01/1996

Director resigned

View PDF (2 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

Accounting reference date notified as 31/12

View PDF (2 pages)

06/11/1995

Registered office changed on 07/11/95 from: 1 mitchell lane bristol BS1 6BU

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23/10/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

23/10/1995

New director appointed

View PDF (4 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

New director appointed

View PDF (3 pages)

23/10/1995

New director appointed

View PDF (4 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

Director resigned;new director appointed

View PDF (4 pages)

23/03/1995

Certificate of change of name

View PDF (2 pages)

05/03/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EAGLE STAR (FUND MANAGEMENT) LIMITED

EAGLE STAR (FUND MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 05/03/1995 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE STAR (FUND MANAGEMENT) LIMITED?

EAGLE STAR (FUND MANAGEMENT) LIMITED is currently Dissolved. It was registered on 05/03/1995 and dissolved on 06/03/2012.

Where is EAGLE STAR (FUND MANAGEMENT) LIMITED located?

EAGLE STAR (FUND MANAGEMENT) LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does EAGLE STAR (FUND MANAGEMENT) LIMITED do?

EAGLE STAR (FUND MANAGEMENT) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EAGLE STAR (FUND MANAGEMENT) LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.