EAGLE STAR GROUP SERVICES LIMITED
Non-Trading
General Information
NAME
EAGLE STAR GROUP SERVICES LIMITED
COMPANY NUMBER
02434510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/10/1989
(35 years and 1 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
20/10/1989
01/08/1990
CLEARCENTRAL LIMITED
WILTSHIRE
SN1 1AP
Telephone: 01242511227
TPS: No
The Grange
Cheltenham
Gloucestershire
GL54 2LD
Telephone: 221311
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
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 |
|---|---|---|
| EAGLE STAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAGLE STAR GROUP SERVICES LIMITED | Non-Trading | View Report |
| ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about EAGLE STAR GROUP SERVICES 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE STAR GROUP SERVICES 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: 08/04/2022 - Present (2 years and 8 months) Secretary: 10/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 60 Past: 48 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 08/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
01/05/1992 - 14/12/1992 (7 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member ZURICH CORPORATE SECRETARY (UK) LIMITED (929493494) Appointed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | Charlotte Denise Murphy (924623846) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Victoria Louise De Temple (924009383) has left the board |
| 14/05/2018 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 15/11/2017 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 12/06/2017 | Timothy James Grant (923263585) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923263585) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 15/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918503976) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | Jonathan Vaughan-Williams (918627475) has left the board |
| 04/04/2014 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 28/03/2014 | Neil James Evans (905060176) has left the board |
| 28/03/2014 | New Board Member Jonathan Vaughan-Williams (918627475) Appointed |
| 20/02/2014 | New Accounts filed |
| 14/02/2014 | Ian Ritchie (917851325) has left the board |
| 14/02/2014 | Ann Claire Blundell (917851326) has left the board |
| 13/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918503976) Appointed |
| 13/02/2014 | Nigel Lowe (910430968) has left the board |
| 13/02/2014 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 14/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | Change in Reg. Office |
| 30/05/2013 | Corina Katherine Ross (915841306) has left the board |
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