- Company Overview for AGINCOURT SECURITIES LIMITED (03439535)
- Filing history for AGINCOURT SECURITIES LIMITED (03439535)
- People for AGINCOURT SECURITIES LIMITED (03439535)
- Charges for AGINCOURT SECURITIES LIMITED (03439535)
- More for AGINCOURT SECURITIES LIMITED (03439535)
| 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) |
|---|---|---|---|
| 23 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Sep 2015 | AD01 | Registered office address changed from 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 2 September 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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| 20 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Aug 2014 | MR01 | Registration of charge 034395350004, created on 4 August 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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| 01 Jul 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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| 23 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 28 Jan 2011 | TM01 | Termination of appointment of Mary Tamagna as a director | |
| 28 Jan 2011 | TM01 | Termination of appointment of Malcolm Lovett as a director | |
| 01 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Mary Tamagna on 31 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Malcolm John Lovett on 31 May 2010 | |
| 20 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 01 Apr 2009 | 288a | Director appointed mary tamagna |