EAGLE STAR LOANS LIMITED
Company is dissolved
General Information
NAME
EAGLE STAR LOANS LIMITED
COMPANY NUMBER
01913303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/1985
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/1985
17/02/1989
EAGLE STAR MORTGAGES LIMITED
OXFORD
OX1 2EP
Critchleys Llp Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
Credit Risk Overview
Want to learn more about EAGLE STAR LOANS 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 LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE STAR LOANS 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 |
|---|---|---|---|---|
|
01/05/1992 - 20/03/1995 (2 years and 10 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 157 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 04/09/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 30/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 28/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 20/04/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 13/08/2019 | New Board Member Timothy James Grant (910639582) Appointed |
| 13/08/2019 | New Board Member Philip John Lampshire (915376490) Appointed |
| 13/08/2019 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 09/11/2017 | Philip John Lampshire (923959997) has left the board |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 02/11/2017 | New Board Member Philip John Lampshire (923959997) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 12/06/2017 | Timothy James Grant (923263581) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923263581) 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 |
| 19/07/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918503978) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | Jonathan Vaughan-Williams (918627472) has left the board |
| 04/04/2014 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 28/03/2014 | New Board Member Jonathan Vaughan-Williams (918627472) Appointed |
| 28/03/2014 | Neil James Evans (905060176) has left the board |
| 20/02/2014 | New Accounts filed |
| 14/02/2014 | Ian Ritchie (917851328) has left the board |
| 14/02/2014 | Ann Claire Blundell (917851334) has left the board |
| 13/02/2014 | Nigel Lowe (910430968) has left the board |
| 13/02/2014 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 13/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918503978) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 28/08/2013 | New Confirmation Statement filed |
| 30/05/2013 | Amanda Louise Knott (911664406) has left the board |
| 27/05/2013 | New Company Secretary Ann Claire Blundell (917851334) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
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