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Eagle 3 LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EAGLE 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05593411
Global Intermediary ID PKTB4X.00004.ME.826
Record last updated Thursday, December 16, 2021 10:58:09 AM UTC
Official Address 2 Floor Exchequer Court 33 St Mary Axe Lime Street
There are 23 companies registered at this street
Postal Code EC3A8AA
Sector Activities of head offices

Charts

Visits

EAGLE 3 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 9, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Dec 9, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 28, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Annual return Annual return
Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 15, 2012 Annual return 5593... Annual return 5593...
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 5593... Statement of satisfaction in full or in part of mortgage or charge 5593...
Registry Nov 17, 2011 Statement of companies objects Statement of companies objects
Registry Nov 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Registry Aug 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 12, 2009 Annual return 5593... Annual return 5593...
Registry Nov 12, 2009 Change of registered office address Change of registered office address
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 5593... Change of particulars for director 5593...
Financials Oct 19, 2009 Annual accounts Annual accounts
Financials Mar 26, 2009 Annual accounts 5593... Annual accounts 5593...
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2008 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Jul 26, 2007 Change of accounting reference date Change of accounting reference date
Registry May 31, 2007 Resignation of a woman Resignation of a woman
Registry Dec 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Dec 1, 2006 Resignation of one Legal Counsel and one Secretary (a man) Resignation of one Legal Counsel and one Secretary (a man)
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Appointment of a woman Appointment of a woman
Registry Nov 20, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Annual return Annual return
Registry Oct 23, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 20, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Appointment of a director 5593... Appointment of a director 5593...
Registry Jan 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Resignation of a director 5593... Resignation of a director 5593...
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 8, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Nov 23, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 23, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 23, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a director 5593... Appointment of a director 5593...
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Oct 14, 2005 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director

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