EAGLE STAR HOLDINGS LIMITED

Company number 01416463

Date	Type	Description	View / Download
14 May 2018	PSC02	Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016	(2 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000	(6 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Apr 2016	AP01	Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Neil James Evans as a director on 31 March 2016	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Oct 2015	TM01	Termination of appointment of Gary Paul John Shaughnessy as a director on 2 October 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50,000	(16 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 50,000	(7 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Apr 2014	CC04	Statement of company's objects	(2 pages)
01 Apr 2014	AP01	Appointment of Gary Paul John Shaughnessy as a director	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Ann Blundell as a secretary	(1 page)
01 Apr 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	(1 page)
01 Apr 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	(2 pages)
10 Oct 2013	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr James Richard Sykes as a director	(2 pages)
15 Jul 2013	TM02	Termination of appointment of Nigel Lowe as a secretary	(1 page)
15 Jul 2013	TM01	Termination of appointment of Daniel Pender as a director	(1 page)

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