AGE UK SERVICES LIMITED

06838416
7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB

Documents

Documents
Date Category Description Pages
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 13 Buy now
04 Apr 2023 accounts Annual Accounts 13 Buy now
29 Mar 2023 officers Termination of appointment of director (Richard Jonathan Hawtin) 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 accounts Annual Accounts 3 Buy now
28 Sep 2021 officers Termination of appointment of director (Stephanie Jane Harland) 1 Buy now
28 Sep 2021 officers Appointment of director (Mr Richard Jonathan Hawtin) 2 Buy now
28 Sep 2021 officers Appointment of director (Ms Victoria Anne Thornton) 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 6 Buy now
09 Oct 2020 officers Termination of appointment of secretary (Agnes Lynch) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 14 Buy now
04 Oct 2019 officers Appointment of director (Ms Stephanie Jane Harland) 2 Buy now
04 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 05/03/2018 5 Buy now
24 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 05/03/2017 5 Buy now
05 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Rajeev Arya) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 14 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Feb 2018 officers Termination of appointment of director (Dianne Michelle Jeffrey) 1 Buy now
19 Dec 2017 accounts Annual Accounts 17 Buy now
15 Sep 2017 officers Termination of appointment of director (Thomas Charles Kendal Knox Wright) 1 Buy now
13 Apr 2017 officers Termination of appointment of director (Esther Jackson) 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 20 Buy now
17 Nov 2016 officers Termination of appointment of director (Caroline Vanessa Bendelow) 1 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 19 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 officers Appointment of secretary (Agnes Lynch) 2 Buy now
08 Dec 2014 officers Termination of appointment of secretary (Rajeev Arya) 1 Buy now
28 Nov 2014 officers Appointment of director (Mrs Dianne Michelle Jeffrey) 2 Buy now
11 Sep 2014 accounts Annual Accounts 17 Buy now
19 Jun 2014 officers Appointment of secretary (Rajeev Arya) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Stephanie Harland) 1 Buy now
19 Jun 2014 officers Termination of appointment of secretary (Mark Harvey) 1 Buy now
12 Mar 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 officers Appointment of director (Mrs Caroline Vanessa Bendelow) 2 Buy now
15 Oct 2013 accounts Annual Accounts 17 Buy now
11 Jul 2013 officers Appointment of director (Esther Jackson) 2 Buy now
20 Jun 2013 officers Appointment of director (Rajeev Arya) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Duncan Lewis) 1 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 officers Change of particulars for secretary (Mr Mark Ian Harvey) 1 Buy now
18 Feb 2013 officers Termination of appointment of director (Charles Scott) 1 Buy now
13 Nov 2012 accounts Annual Accounts 17 Buy now
21 Mar 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 officers Change of particulars for director (Mr Thomas Charles Kendal Knox Wright) 2 Buy now
02 Nov 2011 accounts Annual Accounts 18 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 accounts Annual Accounts 16 Buy now
12 Nov 2010 officers Termination of appointment of director (Dianne Jeffrey) 1 Buy now
14 Jun 2010 officers Appointment of director (Mr Duncan Lewis) 2 Buy now
11 Jun 2010 officers Appointment of director (Stephanie Harland) 2 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for director (Dianne Michelle Jeffrey) 2 Buy now
15 Jan 2010 officers Appointment of director (Dianne Michelle Jeffrey) 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Amanda Ball) 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Dianne Jeffrey) 1 Buy now
05 Mar 2009 incorporation Incorporation Company 39 Buy now