EAGLE WORLDWIDE LIMITED


Registered number: 03747978
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> EAGLE WORLDWIDE LIMITED

Name: EAGLE WORLDWIDE LIMITED
EAGLE WORLDWIDE LTD
Address: 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Incorporation Date: 1999-04-08

Company status: Active


Company Documents

date name form type
2022-04-08 30/04/21 TOTAL EXEMPTION FULL AA
2022-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY BENNETT / 24/03/2022 CH01
2022-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY BENNETT / 24/03/2022 CH01
2022-04-08 CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES CS01
2021-05-04 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES CS01
2021-02-24 30/04/20 TOTAL EXEMPTION FULL AA
2020-05-19 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES CS01
2020-01-22 30/04/19 TOTAL EXEMPTION FULL AA
2019-05-01 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES CS01
2019-01-18 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-03 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES CS01
2017-12-21 CESSATION OF MIROSLAV NAVRATIL AS A PSC PSC07
2017-12-21 NOTIFICATION OF PSC STATEMENT ON 05/12/2017 PSC08
2017-08-23 30/04/17 TOTAL EXEMPTION FULL AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2016-09-05 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY BENNETT / 05/12/2016 CH01
2016-07-08 08/04/16 FULL LIST AR01
2016-01-08 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 CH01
2016-07-09 DISS40 (DISS40(SOAD)) DISS40
2016-07-05 FIRST GAZETTE GAZ1
2015-04-08 08/04/15 FULL LIST AR01
2015-06-10 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED TM02
2015-12-18 15/12/15 STATEMENT OF CAPITAL GBP 2 SH01
2014-02-05 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 10/10/2014 CH01
2014-08-04 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL AD01
2014-07-31 DIRECTOR APPOINTED NANCY BENNETT AP01
2014-06-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-12-03 REGISTERED OFFICE CHANGED ON 03/12/2014 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NXUNITED KINGDOM AD01
2014-04-08 08/04/14 FULL LIST AR01
2014-07-31 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR TM01
2013-11-28 COMPANY RESTORED ON 28/11/2013 RT01
2013-11-19 STRUCK OFF AND DISSOLVED GAZ2
2013-08-06 FIRST GAZETTE GAZ1
2013-11-28 08/04/13 FULL LIST AR01
2012-11-22 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-08 DISS40 (DISS40(SOAD)) DISS40
2012-08-07 08/04/12 FULL LIST AR01
2012-08-07 FIRST GAZETTE GAZ1
2011-04-01 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-11 08/04/11 FULL LIST AR01
2011-11-01 30/04/11 TOTAL EXEMPTION SMALL AA
2010-04-12 08/04/10 FULL LIST AR01
2009-09-27 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-14 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-05-16 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-09 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2006-01-12 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363a
2006-05-02 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363a
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-12-23 DELIVERY EXT'D 3 MTH 30/04/04 244
2004-06-03 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363a

Last update: 2024-12-05 22:01:38