EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

Company number 03422245

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Oct 2018	AD01	Registered office address changed from Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 19 October 2018	(2 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(2 pages)
05 Oct 2018	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 5 October 2018	(1 page)
13 Jun 2018	PSC02	Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
10 May 2018	TM01	Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018	(2 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
08 Jan 2018	CH01	Director's details changed for Mrs Victoria Louise De Temple on 13 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mrs Victoria Louise De Temple as a director on 13 November 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of James Douglas Sutherland as a director on 20 October 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Jun 2017	AP01	Appointment of Mr Timothy James Grant as a director on 30 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017	(1 page)
10 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(6 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(6 pages)