Eagle Star Securities Ltd was founded on 20 November 1992 and are based in Fareham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bennett, Mark Robert, Hitchings, Paul Barrington Knowles, Richardson, Steven Robert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Mark Robert | 07 September 2009 | 27 September 2011 | 1 |
| HITCHINGS, Paul Barrington Knowles | 09 December 1992 | 26 February 1993 | 1 |
| RICHARDSON, Steven Robert | 13 September 2012 | 01 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AP01 - Appointment of director | 03 October 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 09 May 2019 | |
| PSC02 - N/A | 11 January 2019 | |
| PSC05 - N/A | 03 July 2018 | |
| PSC07 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| PSC02 - N/A | 14 May 2018 | |
| CS01 - N/A | 14 May 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AP04 - Appointment of corporate secretary | 23 October 2015 | |
| TM02 - Termination of appointment of secretary | 23 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AP01 - Appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AP03 - Appointment of secretary | 18 November 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 16 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| AP01 - Appointment of director | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 01 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| AUD - Auditor's letter of resignation | 08 April 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 353 - Register of members | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 363a - Annual Return | 15 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 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 | |
| AUD - Auditor's letter of resignation | 22 October 1998 | |
| 363a - Annual Return | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 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 | |
| 288 - N/A | 17 July 1995 | |
| 363x - Annual Return | 06 June 1995 | |
| 288 - N/A | 10 May 1995 | |
| 353 - Register of members | 28 April 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 288 - N/A | 07 August 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 June 1994 | |
| 363x - Annual Return | 31 May 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| 363x - Annual Return | 14 December 1993 | |
| 353 - Register of members | 08 June 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 24 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 287 - Change in situation or address of Registered Office | 08 January 1993 | |
| CERTNM - Change of name certificate | 23 December 1992 | |
| NEWINC - New incorporation documents | 20 November 1992 |
