Advanced company searchLink opens in new window

EAGLE ONE SECURITIES LIMITED

Company number 02582571

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,028,502
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,028,502
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,028,502
22 Jan 2014 AUD Auditor's resignation
17 Jan 2014 AUD Auditor's resignation
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 TM01 Termination of appointment of Christopher Fayers as a director
26 Jul 2013 TM01 Termination of appointment of Andrew Cutler as a director
08 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Nov 2010 AP01 Appointment of Mr Nicholas Ian Hole as a director
08 Nov 2010 TM02 Termination of appointment of Paul Goodes as a secretary
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Andrew Philip Cutler on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Christopher David Fayers on 23 April 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders