Eaglestar Assets Management Ltd

About

Registered Number: 05524542
Date of Incorporation: 01/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 4 Brunswick Place, Southampton, SO15 2AN,

 

Eaglestar Assets Management Ltd was registered on 01 August 2005 and are based in Southampton, it's status at Companies House is "Active". There are 11 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERENEMESNIL, Christian Francois Maurice 30 June 2006 30 June 2006 1
ICUK DIRECTORS LIMITED 01 August 2005 03 January 2006 1
MAGAGNA, Davide 12 October 2011 09 October 2015 1
MARCOALDI, Lorenzo 27 April 2009 13 October 2011 1
NIGRO, Bruno 28 September 2007 03 October 2007 1
NOCERA, Daniele 30 September 2008 01 September 2009 1
NOCERA, Daniele 03 October 2007 05 November 2007 1
STUMPO, Fabiana 03 January 2006 28 April 2006 1
ENLEX LTD 30 June 2006 08 March 2011 1
Secretary Name Appointed Resigned Total Appointments
ICUK SECRETARY LIMITED 01 August 2005 30 June 2006 1
TOTAL ASSET HOLDINGS 30 June 2006 26 July 2010 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 30 May 2017
AD01 - Change of registered office address 09 February 2017
TM01 - Termination of appointment of director 25 January 2017
DISS40 - Notice of striking-off action discontinued 19 November 2016
CS01 - N/A 18 November 2016
GAZ1 - First notification of strike-off action in London Gazette 18 October 2016
AA - Annual Accounts 27 May 2016
AP01 - Appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 31 May 2015
AP02 - Appointment of corporate director 31 May 2015
AR01 - Annual Return 31 October 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 29 May 2014
TM01 - Termination of appointment of director 07 April 2014
AP02 - Appointment of corporate director 03 October 2013
AR01 - Annual Return 24 September 2013
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 30 May 2012
TM01 - Termination of appointment of director 26 October 2011
AP01 - Appointment of director 26 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 27 May 2011
AD01 - Change of registered office address 09 March 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 25 August 2010
CH02 - Change of particulars for corporate director 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
AD01 - Change of registered office address 24 August 2010
AA - Annual Accounts 31 May 2010
288b - Notice of resignation of directors or secretaries 16 September 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
287 - Change in situation or address of Registered Office 09 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 19 June 2008
288b - Notice of resignation of directors or secretaries 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 24 May 2007
287 - Change in situation or address of Registered Office 02 April 2007
363a - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
RESOLUTIONS - N/A 05 September 2005
RESOLUTIONS - N/A 05 September 2005
RESOLUTIONS - N/A 05 September 2005
RESOLUTIONS - N/A 05 September 2005
RESOLUTIONS - N/A 05 September 2005
NEWINC - New incorporation documents 01 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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