EAGLE STAR SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02766263

Incorporation date

20/11/1992

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1992)

26/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

24/10/2022

Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

View PDF (1 pages)

12/08/2022

Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-08-12

View PDF (2 pages)

12/08/2022

Declaration of solvency

View PDF (5 pages)

12/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2022

Resolutions

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

20/04/2022

Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/04/2022

Termination of appointment of Charlotte Denise Murphy as a director on 2022-03-28

View PDF (1 pages)

12/11/2021

Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12

View PDF (1 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

25/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

03/10/2019

Appointment of Mrs Charlotte Denise Murphy as a director on 2019-05-09

View PDF (2 pages)

03/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

11/01/2019

Notification of Zurich Insurance Group Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2018

Change of details for a person with significant control

View PDF (2 pages)

02/07/2018

Cessation of Zurich Insurance Public Limited Company as a person with significant control on 2018-07-02

View PDF (1 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

14/05/2018

Notification of Zurich Insurance Public Limited Company as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

05/04/2018

Termination of appointment of Philip John Lampshire as a director on 2018-04-05

View PDF (1 pages)

22/11/2017

Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

23/10/2015

Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 2015-09-18

View PDF (2 pages)

23/10/2015

Termination of appointment of Philip John Lampshire as a secretary on 2015-09-18

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

21/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/09/2014

Appointment of Mrs Rebecca Jane Hine as a director on 2014-09-23

View PDF (2 pages)

18/07/2014

Termination of appointment of Steven Robert Richardson as a director on 2014-07-01

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (14 pages)

09/10/2012

Appointment of Steven Robert Richardson as a director

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/08/2012

Termination of appointment of Timothy Grant as a director

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (14 pages)

07/10/2011

Termination of appointment of Mark Bennett as a director

View PDF (2 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (15 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (15 pages)

25/11/2009

Termination of appointment of Lindsey Stevens as a director

View PDF (2 pages)

18/11/2009

Appointment of Philip John Lampshire as a secretary

View PDF (3 pages)

18/11/2009

Appointment of Philip John Lampshire as a director

View PDF (3 pages)

16/11/2009

Termination of appointment of Lindsey Stevens as a secretary

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/10/2009

Appointment of Mark Robert Bennett as a director

View PDF (2 pages)

10/06/2009

Director appointed lindsey anne stevens

View PDF (2 pages)

08/06/2009

Appointment terminated director and secretary margaret porter

View PDF (1 pages)

02/06/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

26/05/2009

Secretary appointed lindsey anne stevens

View PDF (2 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (3 pages)

07/06/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

01/05/2007

New director appointed

View PDF (3 pages)

23/04/2007

Director resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

16/09/2005

New director appointed

View PDF (4 pages)

16/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/12/2004

New director appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

13/11/2001

Registered office changed on 13/11/01 from: 60 st mary axe london EC3A 8JQ

View PDF (1 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/07/2000

New director appointed

View PDF (2 pages)

30/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

25/04/2000

Director resigned

View PDF (1 pages)

08/10/1999

Location of register of members

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/05/1999

Return made up to 01/05/99; full list of members

View PDF (7 pages)

10/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Director resigned

View PDF (1 pages)

02/06/1997

Return made up to 01/05/97; full list of members

View PDF (11 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/05/1996

Return made up to 01/05/96; full list of members

View PDF (10 pages)

08/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/07/1995

Director resigned

View PDF (4 pages)

06/06/1995

Return made up to 01/05/95; full list of members

View PDF (18 pages)

10/05/1995

Director resigned;new director appointed

View PDF (6 pages)

28/04/1995

Location of register of members

View PDF (1 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/08/1994

Director's particulars changed

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27/06/1994

Full accounts made up to 1993-12-31

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27/06/1994

Accounting reference date extended from 30/11 to 31/12

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31/05/1994

Return made up to 01/05/94; full list of members

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07/01/1994

Resolutions

View PDF (1 pages)

07/01/1994

Resolutions

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07/01/1994

Resolutions

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14/12/1993

Return made up to 20/11/93; full list of members

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08/06/1993

Location of register of members

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26/05/1993

Secretary's particulars changed

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24/03/1993

New director appointed

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04/03/1993

Director resigned

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04/03/1993

Director resigned

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01/02/1993

New director appointed

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01/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

New director appointed

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08/01/1993

Director resigned;new director appointed

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08/01/1993

Director resigned;new director appointed

View PDF (0 pages)

08/01/1993

Secretary resigned;new secretary appointed

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08/01/1993

Registered office changed on 08/01/93 from: 2 baches street london N1 6UB

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23/12/1992

Certificate of change of name

View PDF (2 pages)

20/11/1992

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Culmer, Mark George	Director	05/06/2000 - 12/04/2002	87

Persons with Significant Control

No PSC data available.

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Description

About EAGLE STAR SECURITIES LIMITED

EAGLE STAR SECURITIES LIMITED is an(a) Dissolved company incorporated on 20/11/1992 with the registered office located at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 SECURITIES LIMITED?

EAGLE STAR SECURITIES LIMITED is currently Dissolved. It was registered on 20/11/1992 and dissolved on 26/11/2023.

Where is EAGLE STAR SECURITIES LIMITED located?

EAGLE STAR SECURITIES LIMITED is registered at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does EAGLE STAR SECURITIES LIMITED do?

EAGLE STAR SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EAGLE STAR SECURITIES LIMITED?

The latest filing was on 26/11/2023: Final Gazette dissolved following liquidation.