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AGILITY CREDIT INSURANCE BROKERS LIMITED

Company number 00603387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2018 AP01 Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Mar 2016 MR01 Registration of charge 006033870006, created on 21 March 2016
12 Mar 2016 CERTNM Company name changed denney,o'hara LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-03-02
12 Mar 2016 NM06 Change of name with request to seek comments from relevant body
12 Mar 2016 CONNOT Change of name notice
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 693
17 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 693
09 Jan 2015 AD02 Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
27 Aug 2014 MR01 Registration of charge 006033870005, created on 26 August 2014
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 693
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Oct 2012 CH01 Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Stephen Farrow on 29 October 2012
29 Oct 2012 CH03 Secretary's details changed for Stephen Farrow on 29 October 2012
29 Oct 2012 TM01 Termination of appointment of Peter Thompson as a director
29 Oct 2012 TM01 Termination of appointment of James Fell as a director
29 Oct 2012 TM01 Termination of appointment of Brian Denney as a director