AGILITY CREDIT INSURANCE BROKERS LIMITED

Company number 00603387

Date	Type	Description	View / Download
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
26 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	(24 pages)
17 Sep 2019	AD01	Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to 55 Baker Street London W1U 7EU on 17 September 2019	(2 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	(1 page)
16 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2019	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 19 June 2019	(1 page)
09 Apr 2019	SH20	Statement by Directors	(1 page)
09 Apr 2019	SH19	Statement of capital on 9 April 2019 GBP 1	(3 pages)
09 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	(1 page)
09 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2019	AP01	Appointment of Ms Pelagia Katsaouni-Dodd as a director on 13 March 2019	(2 pages)
13 Mar 2019	AP04	Appointment of Cosec 2000 Limited as a secretary on 13 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Stephen Farrow as a director on 12 March 2019	(1 page)
13 Mar 2019	TM02	Termination of appointment of Stephen Farrow as a secretary on 12 March 2019	(1 page)
08 Mar 2019	AA	Accounts for a dormant company made up to 30 April 2018	(5 pages)
26 Feb 2019	TM01	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019	(1 page)
15 Feb 2019	AD03	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
14 Feb 2019	AD02	Register inspection address has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
12 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Christopher Lee Asher as a director on 1 December 2017	(2 pages)

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