THE AGENCY (HOLDINGS) LIMITED

Company number 00548073

Date	Type	Description	View / Download
18 Dec 2020	TM02	Termination of appointment of Chatel Registrars Limited as a secretary on 11 December 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
12 Jul 2019	CH04	Secretary's details changed for Chatel Registrars Limited on 12 July 2019	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
22 Dec 2015	CH01	Director's details changed for Mr Neil Warnock on 18 August 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Neil Warnock as a director on 18 August 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Paurooshasp Perry as a director on 18 August 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Paurooshasp Perry as a director on 19 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Paurooshasp Perry as a director on 18 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Neil Patrick Ross William Warnock as a director on 18 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Jeremy Zimmer as a director on 16 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Andrew Lowell Thau as a director on 16 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of David Alex Kramer as a director on 16 December 2015	(1 page)
27 Nov 2015	AUD	Auditor's resignation	(2 pages)
13 Nov 2015	AUD	Auditor's resignation	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Sep 2015	AP01	Appointment of Mr David Alex Kramer as a director on 18 August 2015	(2 pages)