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EAGLE PLACE TRUSTEES LIMITED (00859711)

EAGLE PLACE TRUSTEES LIMITED (00859711) is an active UK company. incorporated on 23 September 1965. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EAGLE PLACE TRUSTEES LIMITED has been registered for 60 years.

Company Number
00859711
Status
active
Type
ltd
Incorporated
23 September 1965
Age
60 years
Address
Cannon Place, London, EC4N 6AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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EAGLE PLACE TRUSTEES LIMITED

EAGLE PLACE TRUSTEES LIMITED is an active company incorporated on 23 September 1965 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EAGLE PLACE TRUSTEES LIMITED was registered 60 years ago.(SIC: 82990)

Status

active

Active since 60 years ago

Company No

00859711

LTD Company

Age

60 Years

Incorporated 23 September 1965

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6AF,

Previous Addresses

125 London Wall London EC2Y 5AL
From: 30 September 2014To: 28 April 2017
Lacon House 84 Theobalds Road London WC1X 8RW
From: 12 January 2012To: 30 September 2014
, Lacon House, Theobalds Road, London, WC1X 8RW
From: 23 September 1965To: 12 January 2012
Timeline

14 key events • 1965 - 2025

Funding Officers Ownership
Company Founded
Sept 65
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Mar 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Aug 15
Director Joined
Sept 15
Director Left
Mar 16
Owner Exit
Sept 17
Director Left
May 18
Director Left
Apr 23
Director Joined
May 23
Owner Exit
Mar 25
0
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

234

Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
1 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
22 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
6 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
20 January 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
18 January 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
10 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 January 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
28 November 2017
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
6 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
5 September 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
4 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
28 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
10 January 2017
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Change Corporate Secretary Company With Change Date
14 January 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 September 2014
AD01Change of Registered Office Address
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Change Sail Address Company With Old Address
3 January 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
28 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
12 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2010
AR01AR01
Accounts With Accounts Type Dormant
6 February 2010
AAAnnual Accounts
Statement Of Companys Objects
4 February 2010
CC04CC04
Resolution
4 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
4 January 2010
CH04Change of Corporate Secretary Details
Move Registers To Sail Company
29 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
29 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
28 January 2009
288bResignation of Director or Secretary
Resolution
21 January 2009
RESOLUTIONSResolutions
Legacy
8 January 2009
363aAnnual Return
Legacy
7 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 December 2008
AAAnnual Accounts
Legacy
9 December 2008
225Change of Accounting Reference Date
Legacy
27 March 2008
288cChange of Particulars
Legacy
1 February 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
31 January 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
3 January 2008
190190
Legacy
3 January 2008
353353
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
363aAnnual Return
Legacy
4 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 November 2006
AAAnnual Accounts
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Legacy
5 January 2006
363aAnnual Return
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
22 November 2005
AAAnnual Accounts
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 November 2004
AAAnnual Accounts
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
15 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 November 2003
AAAnnual Accounts
Legacy
26 October 2003
288cChange of Particulars
Legacy
20 October 2003
288cChange of Particulars
Legacy
17 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
21 January 2003
AAAnnual Accounts
Legacy
14 January 2003
363aAnnual Return
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
28 August 2002
288cChange of Particulars
Legacy
1 June 2002
395Particulars of Mortgage or Charge
Legacy
8 May 2002
395Particulars of Mortgage or Charge
Legacy
13 April 2002
395Particulars of Mortgage or Charge
Legacy
9 January 2002
363aAnnual Return
Accounts With Accounts Type Dormant
17 December 2001
AAAnnual Accounts
Legacy
13 October 2001
395Particulars of Mortgage or Charge
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
24 July 2001
395Particulars of Mortgage or Charge
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
20 June 2001
288bResignation of Director or Secretary
Legacy
19 June 2001
395Particulars of Mortgage or Charge
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
28 April 2001
395Particulars of Mortgage or Charge
Legacy
28 April 2001
395Particulars of Mortgage or Charge
Legacy
6 April 2001
395Particulars of Mortgage or Charge
Legacy
8 January 2001
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2001
AAAnnual Accounts
Legacy
2 June 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
288bResignation of Director or Secretary
Legacy
27 April 2000
288bResignation of Director or Secretary
Legacy
14 January 2000
363aAnnual Return
Accounts With Accounts Type Dormant
6 January 2000
AAAnnual Accounts
Legacy
30 November 1999
288cChange of Particulars
Legacy
20 October 1999
287Change of Registered Office
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
24 February 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
363aAnnual Return
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
16 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 October 1998
AAAnnual Accounts
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
363aAnnual Return
Legacy
6 January 1998
190190
Legacy
6 January 1998
353353
Legacy
31 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 November 1997
AAAnnual Accounts
Legacy
17 October 1997
288bResignation of Director or Secretary
Legacy
17 October 1997
288bResignation of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
11 August 1997
288aAppointment of Director or Secretary
Legacy
4 August 1997
288aAppointment of Director or Secretary
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288aAppointment of Director or Secretary
Legacy
30 May 1997
288aAppointment of Director or Secretary
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
363aAnnual Return
Legacy
6 January 1997
190190
Accounts With Accounts Type Dormant
11 December 1996
AAAnnual Accounts
Legacy
12 August 1996
288288
Legacy
23 May 1996
395Particulars of Mortgage or Charge
Legacy
7 May 1996
325325
Legacy
7 May 1996
353353
Accounts With Accounts Type Dormant
23 January 1996
AAAnnual Accounts
Legacy
5 January 1996
363x363x
Legacy
12 December 1995
288288
Legacy
5 October 1995
395Particulars of Mortgage or Charge
Legacy
28 September 1995
288288
Legacy
26 September 1995
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 January 1995
AAAnnual Accounts
Legacy
9 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
353353
Legacy
30 October 1994
288288
Legacy
19 September 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
21 January 1994
AAAnnual Accounts
Legacy
17 January 1994
363x363x
Memorandum Articles
15 November 1993
MEM/ARTSMEM/ARTS
Resolution
15 November 1993
RESOLUTIONSResolutions
Legacy
8 November 1993
403aParticulars of Charge Subject to s859A
Legacy
31 October 1993
288288
Legacy
20 May 1993
288288
Accounts With Accounts Type Dormant
18 January 1993
AAAnnual Accounts
Legacy
11 January 1993
363x363x
Legacy
31 July 1992
395Particulars of Mortgage or Charge
Legacy
14 April 1992
395Particulars of Mortgage or Charge
Legacy
16 March 1992
288288
Accounts With Accounts Type Dormant
11 February 1992
AAAnnual Accounts
Legacy
7 January 1992
363x363x
Legacy
19 June 1991
288288
Legacy
16 June 1991
288288
Legacy
15 May 1991
395Particulars of Mortgage or Charge
Legacy
11 February 1991
353353
Accounts With Accounts Type Dormant
29 January 1991
AAAnnual Accounts
Resolution
16 January 1991
RESOLUTIONSResolutions
Legacy
16 January 1991
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 1990
AAAnnual Accounts
Resolution
10 April 1990
RESOLUTIONSResolutions
Legacy
2 April 1990
363363
Legacy
25 May 1989
288288
Legacy
25 April 1989
288288
Legacy
25 April 1989
363363
Legacy
17 October 1988
288288
Legacy
25 July 1988
288288
Legacy
25 July 1988
288288
Resolution
12 May 1988
RESOLUTIONSResolutions
Legacy
4 May 1988
288288
Certificate Re Registration Unlimited To Limited
1 May 1988
CERT1CERT1
Re Registration Memorandum Articles
13 April 1988
MARMAR
Legacy
13 April 1988
5151
Legacy
18 March 1988
363363
Legacy
25 January 1988
403aParticulars of Charge Subject to s859A
Legacy
30 October 1987
288288
Legacy
30 October 1987
288288
Legacy
24 August 1987
REREG(U)REREG(U)
Legacy
15 June 1987
363363
Legacy
11 June 1987
287Change of Registered Office
Legacy
2 March 1987
288aAppointment of Director or Secretary
Legacy
28 February 1987
288288
Legacy
24 February 1987
395Particulars of Mortgage or Charge
Legacy
5 February 1987
GAZ(U)GAZ(U)
Legacy
5 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 October 1986
395Particulars of Mortgage or Charge
Legacy
19 June 1986
288288
Incorporation Company
23 September 1965
NEWINCIncorporation