EAGLE STAR SECURITIES LIMITED

Company number 02766263

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
05 Apr 2018	TM01	Termination of appointment of Philip John Lampshire as a director on 5 April 2018	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(6 pages)
23 Oct 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 18 September 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 18 September 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Sep 2014	AP01	Appointment of Mrs Rebecca Jane Hine as a director on 23 September 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Steven Robert Richardson as a director on 1 July 2014	(1 page)
22 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(14 pages)
09 Oct 2012	AP01	Appointment of Steven Robert Richardson as a director	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Aug 2012	TM01	Termination of appointment of Timothy Grant as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(14 pages)
07 Oct 2011	TM01	Termination of appointment of Mark Bennett as a director	(2 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(15 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)