Eaglesure Ltd was founded on 23 June 1992, it's status is listed as "Active". We do not know the number of employees at this business. There are 2 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VALVIS, Vassilios | 04 September 1992 | 01 July 1996 | 1 |
| WOLFF, Jeanne Natalie | 04 September 1992 | 01 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| SH19 - Statement of capital | 12 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 November 2018 | |
| CAP-SS - N/A | 12 November 2018 | |
| RESOLUTIONS - N/A | 01 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 November 2018 | |
| CAP-SS - N/A | 01 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| PSC02 - N/A | 17 July 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 18 July 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| TM02 - Termination of appointment of secretary | 04 December 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| 353a - Register of members in non-legible form | 19 June 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 19 June 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 04 August 2007 | |
| 353a - Register of members in non-legible form | 04 August 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363a - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| 363a - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2002 | |
| 363a - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2002 | |
| 353a - Register of members in non-legible form | 12 March 2002 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 12 March 2002 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 363s - Annual Return | 28 June 2001 | |
| AUD - Auditor's letter of resignation | 25 June 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 23 July 1998 | |
| AUD - Auditor's letter of resignation | 06 May 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 288 - N/A | 29 July 1996 | |
| 363s - Annual Return | 02 July 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| 288 - N/A | 03 March 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 03 July 1994 | |
| 395 - Particulars of a mortgage or charge | 20 June 1994 | |
| 287 - Change in situation or address of Registered Office | 11 May 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363x - Annual Return | 02 July 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 06 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1992 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1992 | |
| 353 - Register of members | 29 July 1992 | |
| 325 - Location of register of directors' interests in shares etc | 29 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 287 - Change in situation or address of Registered Office | 15 July 1992 | |
| NEWINC - New incorporation documents | 23 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 June 1994 | Outstanding |
N/A |
