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AGREED FINANCE LTD

Company number 03476801

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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)
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
27 May 2014 AA Accounts for a small company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mr Bahman Rahimi on 5 December 2010
16 Dec 2010 CH01 Director's details changed for Dawn Rose Rahimi on 5 December 2010
16 Dec 2010 CH03 Secretary's details changed for Mr Bahman Rahimi on 5 December 2010
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
10 Dec 2009 AD02 Register inspection address has been changed
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 AUD Auditor's resignation