- Company Overview for A.G. SECURITIES (00968957)
- Filing history for A.G. SECURITIES (00968957)
- People for A.G. SECURITIES (00968957)
- Charges for A.G. SECURITIES (00968957)
- More for A.G. SECURITIES (00968957)
| 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) |
|---|---|---|---|
| 25 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
| 02 Jan 2020 | PSC01 | Notification of Beverley Gloria Saffrin as a person with significant control on 30 July 2018 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 30 December 2019 with updates | |
| 30 Dec 2019 | PSC07 | Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 07 Jan 2019 | TM01 | Termination of appointment of David Raymond Saffrin as a director on 29 July 2018 | |
| 07 Jan 2019 | AP03 | Appointment of Mrs Beverley Gloria Saffrin as a secretary on 7 January 2019 | |
| 07 Jan 2019 | TM02 | Termination of appointment of David Raymond Saffrin as a secretary on 29 July 2018 | |
| 28 Nov 2018 | CH01 | Director's details changed for Mr Stanley Warren Laufer on 3 January 2010 | |
| 28 Nov 2018 | PSC04 | Change of details for Mr Stanley Warren Laufer as a person with significant control on 3 January 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 15 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
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| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Beverley Gloria Saffrin on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mrs Della Denise Laufer on 1 October 2009 | |
| 24 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |