EAGLE ONE SECURITIES LIMITED
EXETER ROCKEAGLE HOLDINGS LIMITED

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Company number 02582571
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,028,502 . The most likely internet sites of EAGLE ONE SECURITIES LIMITED are www.eagleonesecurities.co.uk, and www.eagle-one-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and ten months. Eagle One Securities Limited is a Private Limited Company. The company registration number is 02582571. Eagle One Securities Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Eagle One Securities Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. And the total assets are £556.22k, which is £0k against last year. GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. Secretary GOODES, Paul James has been resigned. Secretary HOLE, Nicholas Ian has been resigned. Secretary KAY, Harry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUTLER, Andrew Philip has been resigned. Director CUTLER, Andrew Philip has been resigned. Director FAYERS, Christopher David has been resigned. Director HOLE, Nicholas Ian has been resigned. Director KAY, Harry has been resigned. Director KAY, Mark Russell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


eagle one securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £556.22k
All Financial Figures

Current Directors

Director
GOODES, Paul James
Appointed Date: 17 March 2001
60 years old
Director
HOLE, Nicholas Ian
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 07 May 1999
Secretary
HOLE, Nicholas Ian
Resigned: 07 May 1999
Appointed Date: 10 August 1998
Secretary
KAY, Harry
Resigned: 05 November 2002
Appointed Date: 21 March 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 1991
Appointed Date: 14 February 1991
Director
CUTLER, Andrew Philip
Resigned: 22 July 2013
Appointed Date: 21 January 2002
78 years old
Director
CUTLER, Andrew Philip
Resigned: 21 March 2001
Appointed Date: 17 March 2001
78 years old
Director
FAYERS, Christopher David
Resigned: 22 July 2013
Appointed Date: 21 January 2002
63 years old
Director
HOLE, Nicholas Ian
Resigned: 25 May 2001
Appointed Date: 10 August 1998
63 years old
Director
KAY, Harry
Resigned: 05 November 2002
Appointed Date: 21 March 1991
106 years old
Director
KAY, Mark Russell
Resigned: 05 November 2002
Appointed Date: 21 March 1991
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 1991
Appointed Date: 14 February 1991

Persons With Significant Control

Eagle One Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE ONE SECURITIES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,028,502
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,028,502
...
... and 87 more events
12 Apr 1991
Company name changed moonwear LIMITED\certificate issued on 15/04/91
09 Apr 1991
Director resigned;new director appointed
09 Apr 1991
New secretary appointed
09 Apr 1991
Registered office changed on 09/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
14 Feb 1991
Incorporation

EAGLE ONE SECURITIES LIMITED Charges

24 January 2000
Guarantee
Delivered: 2 February 2000
Status: Satisfied on 14 April 2001
Persons entitled: Julian Hodge Bank Limited
Description: Any security held under the guarantee any dividend with…
19 October 1999
Third party legal mortgage over securities
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All its interest from time to time in the two ordinary…

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