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EAGLE STAR HOLDINGS LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01416463
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Geschäftsführung
- JENKINS, Gareth David
- HORNE, Christopher
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1979
- Alter der Firma 1979-02-22 45 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
✓
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EAGLE STAR HOLDINGS LIMITED Firmenbeschreibung
- EAGLE STAR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01416463. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1979 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über Unity Place erreicht werden.
Jetzt sichern EAGLE STAR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eagle Star Holdings Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
- 1979-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EAGLE STAR HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01416463#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01416463#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01416463#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-04) - CS01
-
capital-allotment-shares (2022-06-28) - SH01
-
accounts-with-accounts-type-full (2022-08-31) - AA
-
change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
-
change-person-director-company-with-change-date (2022-10-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-11-15) - PSC05
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
-
change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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accounts-with-accounts-type-full (2021-09-16) - AA
-
auditors-resignation-company (2021-07-29) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-01) - CS01
-
accounts-with-accounts-type-full (2020-10-02) - AA
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
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capital-allotment-shares (2020-03-24) - SH01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
confirmation-statement-with-updates (2019-05-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-05-14) - PSC02
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
accounts-with-accounts-type-full (2018-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-06) - AA
-
confirmation-statement-with-updates (2017-05-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-26) - AA
-
resolution (2016-01-06) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-full (2015-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-corporate-secretary-company-with-name (2014-04-01) - AP04
-
termination-secretary-company-with-name (2014-04-01) - TM02
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
statement-of-companys-objects (2014-04-16) - CC04
-
resolution (2014-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-sail-address-company (2013-04-17) - AD02
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
change-person-secretary-company-with-change-date (2013-05-03) - CH03
-
move-registers-to-sail-company (2013-05-14) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
appoint-person-secretary-company-with-name (2013-07-11) - AP03
-
termination-director-company-with-name (2013-07-15) - TM01
-
termination-secretary-company-with-name (2013-07-15) - TM02
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-26) - AA
-
appoint-person-director-company-with-name (2012-07-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
termination-director-company-with-name (2012-07-26) - TM01
-
termination-director-company-with-name (2012-09-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
accounts-with-accounts-type-full (2010-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-28) - 363a
-
accounts-with-accounts-type-full (2009-07-24) - AA
-
resolution (2009-04-08) - RESOLUTIONS
-
legacy (2009-09-15) - 288a
-
legacy (2009-09-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
resolution (2008-03-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-25) - AA
-
legacy (2007-03-12) - 288c
-
legacy (2007-03-29) - 288c
-
legacy (2007-04-02) - 288c
-
legacy (2007-05-22) - 363a
-
court-order (2007-11-22) - OC
-
resolution (2007-11-12) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-11-26) - CERT17
-
legacy (2007-07-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-05-16) - 363a
-
legacy (2006-01-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 287
-
legacy (2005-03-09) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-03-11) - 288a
-
legacy (2005-06-23) - 363s
-
legacy (2005-05-05) - 288b
-
legacy (2005-07-08) - 288b
-
resolution (2005-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
memorandum-articles (2005-11-23) - MEM/ARTS
-
legacy (2005-07-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 288b
-
legacy (2004-01-14) - 88(2)R
-
legacy (2004-02-28) - 88(2)R
-
legacy (2004-02-28) - 88(3)
-
legacy (2004-03-01) - 288b
-
legacy (2004-06-11) - 363a
-
accounts-with-accounts-type-group (2004-07-09) - AA
-
legacy (2004-08-10) - 288a
-
resolution (2004-10-26) - RESOLUTIONS
-
legacy (2004-09-15) - 122
-
legacy (2004-10-21) - 123
-
resolution (2004-10-21) - RESOLUTIONS
-
memorandum-articles (2004-10-21) - MEM/ARTS
-
legacy (2004-09-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-07-08) - AA
-
legacy (2003-05-28) - 363a
-
auditors-resignation-company (2003-10-15) - AUD
-
legacy (2003-12-24) - 288a
-
legacy (2003-12-24) - 288b
-
legacy (2003-10-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288b
-
accounts-with-accounts-type-group (2002-07-02) - AA
-
legacy (2002-05-31) - 363a
-
legacy (2002-02-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 88(2)R
-
legacy (2001-09-13) - 288b
-
legacy (2001-09-21) - 288a
-
accounts-with-accounts-type-group (2001-10-04) - AA
-
legacy (2001-05-31) - 363a
-
resolution (2001-12-31) - RESOLUTIONS
-
legacy (2001-12-31) - 123
-
legacy (2001-12-31) - 88(2)R
-
legacy (2001-12-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-09-14) - RESOLUTIONS
-
legacy (2000-07-07) - 363a
-
legacy (2000-07-07) - 353
-
accounts-with-accounts-type-full-group (2000-09-27) - AA
-
legacy (2000-10-06) - 123
-
resolution (2000-10-06) - RESOLUTIONS
-
legacy (2000-10-06) - 88(2)R
-
legacy (2000-10-06) - 122
-
memorandum-articles (2000-09-26) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-11-12) - RESOLUTIONS
-
resolution (1999-11-24) - RESOLUTIONS
-
legacy (1999-01-06) - 288b
-
legacy (1999-02-19) - 288a
-
legacy (1999-02-26) - 288b
-
legacy (1999-05-15) - 363a
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-30) - 288b
-
legacy (1999-11-11) - 53
-
re-registration-memorandum-articles (1999-11-11) - MAR
-
certificate-re-registration-public-limited-company-to-private (1999-11-12) - CERT10
-
legacy (1999-06-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288c
-
accounts-with-accounts-type-full-group (1998-03-17) - AA
-
legacy (1998-04-09) - 123
-
legacy (1998-04-09) - 88(2)R
-
resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-05-28) - 363a
-
legacy (1998-07-06) - 88(2)R
-
auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-10-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-02) - 363a
-
resolution (1997-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-03-17) - AA
-
legacy (1997-10-24) - 288b
-
legacy (1997-09-25) - 288a
-
legacy (1997-10-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 122
-
legacy (1996-01-11) - 123
-
legacy (1996-01-11) - 88(2)R
-
resolution (1996-01-11) - RESOLUTIONS
-
memorandum-articles (1996-01-11) - MEM/ARTS
-
legacy (1996-03-20) - 288
-
legacy (1996-06-06) - 363a
-
accounts-with-accounts-type-full-group (1996-06-17) - AA
-
legacy (1996-08-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-28) - 353
-
legacy (1995-05-10) - 288
-
accounts-with-accounts-type-full-group (1995-05-15) - AA
-
legacy (1995-06-06) - 363x
-
legacy (1995-12-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-07) - 288
-
legacy (1994-06-10) - 288
-
accounts-with-accounts-type-full-group (1994-05-31) - AA
-
legacy (1994-05-31) - 363x
-
legacy (1994-02-27) - 288
-
legacy (1994-05-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 123
-
resolution (1993-02-11) - RESOLUTIONS
-
legacy (1993-02-11) - 88(2)R
-
legacy (1993-05-26) - 288
-
accounts-with-accounts-type-full-group (1993-06-23) - AA
-
legacy (1993-06-11) - 288
-
legacy (1993-06-10) - 363x
-
legacy (1993-03-12) - 288
-
legacy (1993-06-02) - 288
-
legacy (1993-06-09) - 353
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 288
-
legacy (1992-05-07) - 288
-
accounts-with-accounts-type-full-group (1992-05-29) - AA
-
legacy (1992-06-01) - 363x
-
legacy (1992-01-10) - 288
-
legacy (1992-06-09) - 288
-
legacy (1992-07-03) - 288
-
legacy (1992-11-05) - 288
-
legacy (1992-07-14) - 288
-
legacy (1992-06-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-16) - 288
-
legacy (1991-02-27) - 288
-
legacy (1991-03-13) - 288
-
legacy (1991-04-15) - 288
-
legacy (1991-05-31) - 363x
-
legacy (1991-06-18) - 288
-
accounts-with-accounts-type-full-group (1991-06-18) - AA
-
legacy (1991-10-24) - 288
-
legacy (1991-03-20) - 288
-
legacy (1991-10-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 288
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full-group (1990-07-10) - AA
-
legacy (1990-09-24) - 288
-
legacy (1990-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-07-13) - AA
-
legacy (1989-07-13) - 363
-
legacy (1989-05-17) - 288
-
legacy (1989-01-25) - 287
-
legacy (1989-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 288
-
legacy (1988-07-15) - 363
-
accounts-with-accounts-type-full-group (1988-07-15) - AA
-
legacy (1988-02-19) - 288
-
legacy (1988-01-29) - 288
-
legacy (1988-01-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-06-01) - 288
-
legacy (1987-03-13) - 288
-
accounts-with-accounts-type-full-group (1987-07-20) - AA
-
legacy (1987-07-20) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-10) - 288
-
legacy (1986-08-06) - 288
-
legacy (1986-07-16) - 288
-
legacy (1986-07-16) - 363
-
accounts-with-accounts-type-group (1986-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-15) - AA
-
legacy (1983-06-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-07-28) - CERT5
-
accounts-with-made-up-date (1981-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
miscellaneous (1979-02-22) - MISC
-
incorporation-company (1979-02-22) - NEWINC
