- Company search
- EAGLE 4 LIMITED
EAGLE 4 LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE 4 LIMITED
COMPANY NUMBER
05593414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
http://erm.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8AA
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Credit Risk Overview
Want to learn more about EAGLE 4 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EAGLE 3 LIMITED | Company is dissolved | View Report |
EAGLE 4 LIMITED | Active - Accounts Filed | View Report |
ERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Claudio Bertora (930159155) has left the board |
Date: 04/12/2023 | Event: New Board Member Carl Isaac (931652582) Appointed |
Credit Risk Overview
Want to learn more about EAGLE 4 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 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
31/03/2022 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (1years) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
30/11/2023 - Present (1years) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Claudio Bertora (930159155) has left the board |
Date: 04/12/2023 | Event: New Board Member Carl Isaac (931652582) Appointed |
Date: 04/12/2023 | Event: New Board Member Steve Maaseide (931652583) Appointed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: Roy Antony Burrows (919335459) has left the board |
Date: 13/06/2023 | Event: New Company Secretary Angela Jane Elisabeth Mullany (931000520) Appointed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Board Member Claudio Bertora (930159155) Appointed |
Date: 18/10/2022 | Event: Simon Paul Crowe (916105621) has left the board |
Date: 26/09/2022 | Event: Mark Robert Pearson (904258635) has left the board |
Date: 15/04/2022 | Event: New Board Member Mark Robert Pearson (904258635) Appointed |
Date: 07/04/2022 | Event: Mark Robert Pearson (904258635) has left the board |
Date: 06/04/2022 | Event: New Board Member Sabine Hoefnagel (918579496) Appointed |
Date: 31/03/2022 | Event: New Board Member Mark Robert Pearson (904258635) Appointed |
Date: 01/02/2022 | Event: New Board Member David James McArthur (929084610) Appointed |
Date: 05/01/2022 | Event: Keryn Lee James (922867293) has left the board |
Date: 27/12/2021 | Event: New Board Member David James McArthur (929084610) Appointed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: Andrew David Silverbeck (906860327) has left the board |
Date: 10/04/2018 | Event: New Board Member Simon Paul Crowe (916105621) Appointed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 07/04/2017 | Event: New Board Member Keryn Lee James (922867293) Appointed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Annual Return filed |
Date: 12/12/2014 | Event: New Company Secretary Roy Antony Burrows (919335459) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier