AG BROKING SERVICES LIMITED

07240924
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
02 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
17 Jan 2023 capital Statement of capital (Section 108) 5 Buy now
10 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2023 insolvency Solvency Statement dated 01/12/22 1 Buy now
10 Jan 2023 resolution Resolution 1 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Jan 2023 resolution Resolution 1 Buy now
09 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Dec 2022 officers Appointment of director (Mr Jonathan David Fussell) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Termination of appointment of director (Martin John Davison) 1 Buy now
05 Sep 2021 accounts Annual Accounts 19 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 18 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Nicholas Paul Summers) 1 Buy now
24 Sep 2019 officers Termination of appointment of director (Helena Overton) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Malcolm Patrick Landy) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Robert Jeffrey Alexander) 1 Buy now
11 Sep 2019 officers Appointment of director (Mr Kenneth Scott Macdonald) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Martin John Davison) 2 Buy now
13 Aug 2019 resolution Resolution 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 accounts Annual Accounts 20 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Thomas Cormac Hughes) 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Simon James Parsliffe) 1 Buy now
09 Jan 2019 officers Appointment of director (Robert Jeffrey Alexander) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Malcolm Patrick Landy) 2 Buy now
09 Jan 2019 officers Appointment of director (Mrs Helena Overton) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Nicholas Paul Summers) 2 Buy now
04 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Robert Jeffrey Alexander) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Nicholas Summers) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Helena Overton) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Malcolm Patrick Landy) 1 Buy now
14 Dec 2018 officers Appointment of director (Mrs Helena Overton) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Malcolm Patrick Landy) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Nicholas Summers) 2 Buy now
21 Nov 2018 resolution Resolution 2 Buy now
21 Nov 2018 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Thomas Cormac Hughes) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Christopher James Vanns) 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Paul Roderick Grimshaw) 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Kenneth Julian Evans) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Thomas Cormac Hughes) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Simon James Parsliffe) 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 17 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
04 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Paul Roderick Grimshaw) 2 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Christopher James Vanns) 2 Buy now
27 Jun 2016 accounts Change Account Reference Date Company 3 Buy now
04 Nov 2015 accounts Annual Accounts 17 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
28 Dec 2014 accounts Annual Accounts 16 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
27 May 2014 officers Change of particulars for director (Mr Kenneth Julian Evans) 2 Buy now
18 Dec 2013 accounts Annual Accounts 15 Buy now
08 May 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 accounts Annual Accounts 23 Buy now
21 May 2012 annual-return Annual Return 7 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2012 accounts Annual Accounts 15 Buy now
27 Jul 2011 officers Change of particulars for director (Mr Kenneth Julian Evans) 2 Buy now
19 May 2011 annual-return Annual Return 7 Buy now
08 Nov 2010 resolution Resolution 16 Buy now
03 Nov 2010 capital Return of Allotment of shares 3 Buy now
29 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2010 officers Appointment of director (Mr Kenneth Julian Evans) 2 Buy now
20 Aug 2010 officers Termination of appointment of director (Paul Townsend) 1 Buy now
20 Aug 2010 officers Appointment of director (Mr Paul Roderick Grimshaw) 2 Buy now
20 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2010 officers Appointment of director (Mr Christopher James Vanns) 2 Buy now
20 Aug 2010 officers Appointment of director (Mr Robert Jeffrey Alexander) 2 Buy now
30 Apr 2010 incorporation Incorporation Company 21 Buy now