EAGLE STAR (LEASING) LIMITED
Non-Trading
General Information
NAME
EAGLE STAR (LEASING) LIMITED
COMPANY NUMBER
01724548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/05/1983
(41 years and 6 months old)
WEBSITE
http://zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN1 1AP
Unity Place
1 Carfax Close
SWINDON
SN1 1AP
Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA
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 ASSURANCE LTD | Active - Accounts Filed | View Report |
| EAGLE STAR (LEASING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Natasha Emma Kitson (932520022) Appointed |
| 03/07/2024 | Martin Stephen Draper (930730349) has left the board |
Credit Risk Overview
Want to learn more about EAGLE STAR (LEASING) 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 (LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE STAR (LEASING) 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 Director: 23/03/2023 - Present (1 years and 8 months) Secretary: 17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 60 Past: 48 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 23/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/1992 - 20/03/1995 (2 years and 10 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Apr 1943 |
Resigned | Secretary |
Current: 0 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Natasha Emma Kitson (932520022) Appointed |
| 03/07/2024 | Martin Stephen Draper (930730349) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Steven Lewis Wall (918672972) has left the board |
| 31/03/2023 | Shaun Tony Hicks (918065135) has left the board |
| 31/03/2023 | New Board Member ZURICH CORPORATE SECRETARY (UK) LIMITED (930730355) Appointed |
| 31/03/2023 | New Board Member Martin Stephen Draper (930730349) Appointed |
| 27/10/2022 | New Board Member Steven Lewis Wall (918672972) Appointed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | Steven Lewis Wall (918672972) has left the board |
| 17/05/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Steven Lewis Wall (918672972) Appointed |
| 05/04/2016 | Neil James Evans (905060176) has left the board |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918599463) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 06/10/2014 | Linda Mary Young (917185190) has left the board |
| 10/05/2014 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 19/03/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918599463) Appointed |
| 19/03/2014 | Ann Claire Blundell (917973709) has left the board |
| 19/03/2014 | Ian Ritchie (917973710) has left the board |
| 05/11/2013 | New Board Member Shaun Tony Hicks (918065135) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 25/07/2013 | Linda Mary Young (917982531) has left the board |
| 25/07/2013 | New Board Member Linda Mary Young (917185190) Appointed |
| 18/07/2013 | New Board Member Linda Mary Young (917982531) Appointed |
| 17/07/2013 | Corina Katherine Ross (916069950) has left the board |
| 17/07/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Company Secretary Ann Claire Blundell (917973709) Appointed |
| 15/07/2013 | Amanda Louise Knott (911664406) has left the board |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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