EAGLE STAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE STAR HOLDINGS LIMITED
COMPANY NUMBER
01416463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/1979
(45 years and 9 months old)
WEBSITE
https://www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN1 1AP
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
St Mary Axe House
60 St Mary Axe
London
EC3A 8JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Active - Accounts Filed | View Report |
| EAGLE STAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAGLE STAR GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAGLE STAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE STAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE STAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/05/1986 - Present (38 years and 6 months) Born in May 1918 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/05/1986 - 21/05/1986 (0 months) Born in Dec 1917 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Christopher Horne (925411763) Appointed |
| 03/07/2020 | Helen Alison Pickford (920672373) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | James Richard Sykes (917440860) has left the board |
| 09/01/2020 | New Board Member Gareth David Jenkins (917999347) Appointed |
| 12/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 18/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 05/04/2016 | Neil James Evans (905060176) has left the board |
| 08/10/2015 | Gary Paul John Shaughnessy (917415499) has left the board |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918647770) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 10/04/2014 | Gary Paul John Shaughnessy (918648195) has left the board |
| 10/04/2014 | New Board Member Gary Paul John Shaughnessy (917415499) Appointed |
| 03/04/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918647770) Appointed |
| 03/04/2014 | Ann Claire Blundell (917973754) has left the board |
| 03/04/2014 | New Board Member Gary Paul John Shaughnessy (918648195) Appointed |
| 03/04/2014 | Ian Ritchie (917973755) has left the board |
| 14/10/2013 | Change in Reg. Office |
| 25/07/2013 | James Richard Sykes (917982889) has left the board |
| 25/07/2013 | New Board Member James Richard Sykes (917440860) Appointed |
| 18/07/2013 | New Board Member James Richard Sykes (917982889) Appointed |
| 17/07/2013 | Nigel Lowe (910430968) has left the board |
| 15/07/2013 | New Company Secretary Ian Ritchie (917973755) Appointed |
| 28/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 27/09/2012 | David John Etherington has left the board |
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