EAGLE STAR DIRECT (CAMBERLEY) LIMITED
Company is dissolved
General Information
NAME
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
COMPANY NUMBER
02132116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/05/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
17/02/1993
11/08/1997
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
View all previous names
OXFORD
OX1 2EP
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 DIRECT (CAMBERLEY) 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 DIRECT (CAMBERLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE STAR DIRECT (CAMBERLEY) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1992 - 06/01/1998 (5 years and 6 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/07/1992 - 31/01/1995 (2 years and 7 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/07/1992 - 11/09/1992 (2 months) Born in Dec 1923 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/07/1992 - 11/09/1992 (2 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1962 |
Resigned | Secretary |
Current: 1 Past: 121 |
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 |
| 29/11/2023 | New Board Member Charlotte Denise Murphy (924623846) 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 |
| 25/10/2018 | Change in Reg. Office |
| 09/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Philip John Lampshire (915376490) has left the board |
| 02/02/2018 | Timothy James Grant (924243578) has left the board |
| 02/02/2018 | New Board Member Timothy James Grant (910639582) Appointed |
| 29/01/2018 | New Board Member Timothy James Grant (924243578) Appointed |
| 26/01/2018 | Rebecca Jane Hine (918942756) has left the board |
| 30/07/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/08/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919991013) has left the board |
| 20/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 06/08/2015 | Philip John Lampshire (915497555) has left the board |
| 06/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919991013) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 22/07/2014 | Steven Robert Richardson (916351987) has left the board |
| 21/07/2014 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 24/05/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 18/10/2012 | New Board Member Steven Robert Richardson (916351987) Appointed |
| 18/10/2012 | Steven Robert Richardson (917270632) has left the board |
| 11/10/2012 | New Board Member Steven Robert Richardson (917270632) Appointed |
| 08/10/2012 | New Accounts filed |
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