EAGLE STAR DIRECT SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Critchleys Llp 23-38 Hythe Bridge Street Oxford OX1 2EP

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Philip John Lampshire	Director	British	United Kingdom	71	20 Oct 2017	Active
Timothy James Grant	Director	British	United Kingdom	61	28 Jul 2017	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jul 2015	Active

Shareholders

Shareholders (1)


Zurich Uk General Services Limited	100.0%	100	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Uk General Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ZURICH UK GENERAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE GROUP AG switzerland

EAGLE STAR DIRECT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Jul 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
9 Jan 2018	Officers	Change to director Mr Timothy James Grant on 2017-08-21	View(2 pages)
6 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
4 Dec 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)