AGENTS' MUTUAL LIMITED

08381458
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
06 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2025 accounts Annual Accounts 40 Buy now
10 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 69 Buy now
10 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Jan 2025 officers Change of particulars for director (Mr Robin Jack Rossmann) 2 Buy now
08 Jan 2025 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Dec 2024 officers Appointment of director (Jose Antonio Rivera) 2 Buy now
16 Dec 2024 officers Appointment of director (Cynthia Cann) 3 Buy now
13 Dec 2024 officers Termination of appointment of director (Scott Thomas Wheeler) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Catherine Mary Bland) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Matthew Barnaby Green) 1 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Jun 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
21 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Change of particulars for director (Mrs Mary Catherine Bland) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Thomas Richard James Carter) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Helen Fiona Whiteley) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Jason Tebb) 1 Buy now
04 Jan 2024 officers Appointment of director (Mr Robin Jack Rossmann) 2 Buy now
04 Jan 2024 officers Appointment of director (Matthew Barnaby Green) 2 Buy now
04 Jan 2024 officers Appointment of director (Mrs Mary Catherine Bland) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr Scott Thomas Wheeler) 2 Buy now
13 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Nov 2023 accounts Annual Accounts 39 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 88 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
30 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 88 Buy now
30 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
11 Jul 2023 officers Appointment of director (Mr Thomas Richard James Carter) 2 Buy now
21 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Clive Beattie) 1 Buy now
31 Oct 2022 accounts Annual Accounts 35 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 34 Buy now
16 Mar 2021 officers Appointment of director (Mr Jason Tebb) 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Jason Tebb) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Jason Tebb) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 35 Buy now
13 Mar 2020 officers Termination of appointment of director (Ian Springett) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 33 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 29 Buy now
15 Feb 2018 officers Appointment of director (Mr Clive Beattie) 3 Buy now
15 Feb 2018 officers Appointment of director (Mr Clive Beattie) 2 Buy now
14 Feb 2018 officers Appointment of director (Mrs Helen Fiona Whiteley) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Paul Alick Smith) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Edward Philip Uttermare Mead) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Paul Martin Masters) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Paul John Jarman) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Hugh Mark Hayward) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Noel Ashley Vere Flint) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Michael John Alexander Fiddes) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Allan Collins) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Trevor Steve Abrahmsohn) 1 Buy now
06 Feb 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
16 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Nov 2017 accounts Annual Accounts 30 Buy now
03 Oct 2017 miscellaneous Court Order 7 Buy now
03 Oct 2017 miscellaneous Court Order 14 Buy now
05 May 2017 officers Appointment of director (Mr Allan Collins) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Robert Hardington Bartlett) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
05 Sep 2016 officers Appointment of director (Mr Ian Springett) 2 Buy now
25 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2016 annual-return Annual Return 11 Buy now
21 Jan 2016 officers Change of particulars for director (Paul John Jarman) 2 Buy now
26 Oct 2015 accounts Annual Accounts 8 Buy now
11 Jun 2015 officers Termination of appointment of director (Clive Rook) 1 Buy now
02 Feb 2015 annual-return Annual Return 12 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Robert Hardington Bartlett) 2 Buy now
15 Oct 2014 accounts Annual Accounts 8 Buy now
01 Aug 2014 officers Appointment of director (Mr Edward Philip Uttermare Mead) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Michael Edward Hodgson) 1 Buy now
03 Apr 2014 officers Appointment of director (Mr Clive Rook) 2 Buy now
27 Mar 2014 address Move Registers To Sail Company 1 Buy now
27 Mar 2014 address Change Sail Address Company 1 Buy now
31 Jan 2014 annual-return Annual Return 10 Buy now
21 Dec 2013 officers Appointment of director (Mr Hugh Mark Hayward) 2 Buy now
20 Dec 2013 resolution Resolution 23 Buy now
15 Nov 2013 officers Appointment of director (Mr Paul Alick Smith) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr Paul Martin Masters) 2 Buy now
23 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 incorporation Incorporation Company 22 Buy now