MANAGING AGENCY PARTNERS HOLDINGS LIMITED
Company number 03985788
- Company Overview for MANAGING AGENCY PARTNERS HOLDINGS LIMITED (03985788)
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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) |
|---|---|---|---|
| 25 Jun 2016 | AR01 |
Annual return made up to 4 May 2016
Statement of capital on 2016-06-25
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| 26 Nov 2015 | TM01 | Termination of appointment of Henry Raymond Dumas as a director on 10 November 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 18 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Apr 2015 | RESOLUTIONS |
Resolutions
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| 28 Apr 2015 | AD01 | Registered office address changed from 110 Fenchurch Street London EC3M 5JT to Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 28 April 2015 | |
| 17 Nov 2014 | CH01 | Director's details changed for Mr Henry Raymond Dumas on 10 November 2014 | |
| 03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 02 Jun 2014 | CH01 | Director's details changed for Anthony Gordon Piers Hobrow on 1 May 2014 | |
| 10 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 18 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 08 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 04 Sep 2009 | 288c | Secretary's change of particulars / brighd mcauley / 05/08/2009 | |
| 19 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 28 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 May 2008 | 363a | Return made up to 04/05/08; full list of members |