Eagle Star Group Holdings Ltd was established in 1962. The current directors of the company are listed as Blundell, Ann Claire, Ritchie, Ian, Ross, Corina Katherine in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUNDELL, Ann Claire | 22 May 2013 | 10 February 2014 | 1 |
| RITCHIE, Ian | 22 May 2013 | 10 February 2014 | 1 |
| ROSS, Corina Katherine | 04 February 2011 | 22 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 April 2020 | |
| LIQ13 - N/A | 07 January 2020 | |
| AD01 - Change of registered office address | 16 April 2019 | |
| RESOLUTIONS - N/A | 12 April 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 April 2019 | |
| LIQ01 - N/A | 12 April 2019 | |
| PSC02 - N/A | 14 May 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| CS01 - N/A | 10 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| CC04 - Statement of companies objects | 17 February 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| TM02 - Termination of appointment of secretary | 12 February 2014 | |
| TM02 - Termination of appointment of secretary | 12 February 2014 | |
| AP04 - Appointment of corporate secretary | 11 February 2014 | |
| AD01 - Change of registered office address | 10 October 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 28 May 2013 | |
| TM02 - Termination of appointment of secretary | 28 May 2013 | |
| AP03 - Appointment of secretary | 23 May 2013 | |
| AP03 - Appointment of secretary | 23 May 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| CH03 - Change of particulars for secretary | 03 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| CH03 - Change of particulars for secretary | 03 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 287 - Change in situation or address of Registered Office | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363a - Annual Return | 21 May 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363a - Annual Return | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363a - Annual Return | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363a - Annual Return | 15 May 2000 | |
| 353 - Register of members | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| 363a - Annual Return | 15 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| RESOLUTIONS - N/A | 27 October 1998 | |
| 363a - Annual Return | 28 May 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 363a - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363a - Annual Return | 24 May 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363x - Annual Return | 06 June 1995 | |
| 353 - Register of members | 28 April 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363x - Annual Return | 27 May 1994 | |
| 363x - Annual Return | 09 June 1993 | |
| 353 - Register of members | 08 June 1993 | |
| 288 - N/A | 26 May 1993 | |
| AA - Annual Accounts | 21 February 1993 | |
| 288 - N/A | 05 November 1992 | |
| 363x - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| 363x - Annual Return | 08 July 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| RESOLUTIONS - N/A | 03 January 1991 | |
| 288 - N/A | 04 July 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| 288 - N/A | 15 February 1990 | |
| AA - Annual Accounts | 02 June 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| 288 - N/A | 08 May 1989 | |
| 287 - Change in situation or address of Registered Office | 25 January 1989 | |
| 288 - N/A | 28 July 1988 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 13 June 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| 288 - N/A | 23 October 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| 288 - N/A | 10 January 1987 | |
| AA - Annual Accounts | 13 September 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| 288 - N/A | 11 June 1986 |
