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EAGLE STAR SECURITIES LIMITED

Company number 02766263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
24 Oct 2022 AD02 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
12 Aug 2022 AD01 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 12 August 2022
12 Aug 2022 LIQ01 Declaration of solvency
12 Aug 2022 600 Appointment of a voluntary liquidator
12 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-04
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
20 Apr 2022 AP02 Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022
08 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
03 Oct 2019 AP01 Appointment of Mrs Charlotte Denise Murphy as a director on 9 May 2019
03 Jun 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
11 Jan 2019 PSC02 Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016
03 Jul 2018 PSC05 Change of details for a person with significant control
02 Jul 2018 PSC07 Cessation of Zurich Insurance Public Limited Company as a person with significant control on 2 July 2018
01 Jun 2018 AA Full accounts made up to 31 December 2017
14 May 2018 PSC02 Notification of Zurich Insurance Public Limited Company as a person with significant control on 6 April 2016