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EAGLE STAR GROUP HOLDINGS LIMITED

Learn more about EAGLE STAR GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX

EAGLE STAR GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00734738
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.06
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.27
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2014.03.26
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DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS
Form type: AP01
Date: 2014.03.26
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ADOPT ARTICLES 10/02/2014
Form type: RES01
Date: 2014.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.17
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APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
Form type: TM02
Date: 2014.02.12
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APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
Form type: TM02
Date: 2014.02.12
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2013.10.10
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DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE
Form type: TM01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
Form type: TM02
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
Form type: TM02
Date: 2013.05.28
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SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
Form type: AP03
Date: 2013.05.23
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SECRETARY APPOINTED MR IAN RITCHIE
Form type: AP03
Date: 2013.05.23
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
Form type: CH03
Date: 2013.05.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012
Form type: CH01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.07
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
Form type: TM02
Date: 2012.01.06
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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SECRETARY APPOINTED CORINA KATHERINE ROSS
Form type: AP03
Date: 2011.03.10
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
Form type: 288c
Date: 2009.01.22
£2.95
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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2014.02.10
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
JAMES DOUGLAS SUTHERLAND (current)
Director, COMPANY DIRECTOR, 2013.06.28
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
JONATHAN VAUGHAN-WILLIAMS (current)
Director, ACCOUNTANT, 2014.03.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ANN CLAIRE BLUNDELL (resigned)
Secretary, 2013.05.22 - 2014.02.10
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 2006.04.05 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
PETER CHARLES HOWE (resigned)
Secretary, 2001.09.04 - 2004.07.20
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
AMANDA LOUISE KNOTT (resigned)
Secretary, 2006.09.29 - 2013.05.22
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
NIGEL LOWE (resigned)
Secretary, 2005.05.04 - 2006.04.05
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
JAYNE MICHELLE MEACHAM (resigned)
Secretary, 2006.11.01 - 2008.05.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
LILY OLISA HOLDING (resigned)
Secretary, 2004.07.20 - 2005.05.04
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
IAN RITCHIE (resigned)
Secretary, 2013.05.22 - 2014.02.10
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
HELEN FRANCES LEIGH ROGERS (resigned)
Secretary, 2008.07.14 - 2011.12.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
CORINA KATHERINE ROSS (resigned)
Secretary, 2011.02.04 - 2013.05.22
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, INSURANCE OFFICIAL, 1992.05.01 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
DEREK RICHARD WOODWARD (resigned)
Secretary, 1999.05.31 - 2001.08.31
THE CEDARS MEADOW ROAD , ASHSTEAD
KT21 1QR, SURREY
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 1999.02.01 - 1999.05.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
CLIVE FREDERICK COATES (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1997.10.30
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2014.03.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
WILLIAM JOHN FLYNN (resigned)
Director, SOLICITOR, 2004.07.20 - 2007.05.31
6 SUTTON LANE , SUTTON BENGER
SN15 4RU, WILTSHIRE
PAUL BARRINGTON KNOWLES HITCHINGS (resigned)
Director, GROUP LEGAL ADVISER, 1997.10.30 - 1999.02.01
GREEN END OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
PETER CHARLES HOWE (resigned)
Director, BARRISTER, 2003.07.22 - 2004.07.20
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
BRYAN JAMES HOWETT (resigned)
Director, GENERAL MANAGER FINANCE, 1999.02.01 - 1999.05.31
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
VINCENT JOHN JERRARD (resigned)
Director, LEGAL DIRECTOR, 2001.09.04 - 2003.07.22
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
NIGEL LOWE (resigned)
Director, CHARTERED SECRETARY, 2005.05.04 - 2013.06.28
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
ANDREW STEPHEN MELCHER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.01 - 1997.10.15
BURROWS HILL BURROWS LANE GOMSHALL , GUILDFORD
GU5 9QE, SURREY
JOHN STUART NICHOLAS (resigned)
Director, ACCOUNTANT, 1999.02.01 - 1999.05.31
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
LILY OLISA HOLDING (resigned)
Director, SOLICITOR, 2004.07.20 - 2005.05.04
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
GRENVILLE REID (resigned)
Director, CHARTERED SECRETARY, 1999.05.31 - 2004.07.20
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
PENELOPE RUTH SUTTON (resigned)
Director, CHARTERED SECRETARY, 1999.05.31 - 2001.02.02
32 SAXON ROAD , BROMLEY
BR1 3RP, KENT
ROBERT WILLIAM TORRANCE (resigned)
Director, GP FINANCE DIRECTOR, 1997.10.30 - 1999.02.01
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Director, COMPANY SECRETARYL, 1992.05.01 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
DEREK RICHARD WOODWARD (resigned)
Director, CHARTERED SECRETARY, 1999.05.31 - 2001.08.31
THE CEDARS MEADOW ROAD , ASHSTEAD
KT21 1QR, SURREY

Companies near to EAGLE STAR GROUP HOLDINGS ltd.

Information about the Private Limited Company EAGLE STAR GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data