AGMAN INVESTMENTS LIMITED

Company number 04091063

Date	Type	Description	View / Download
14 Nov 2019	SH19	Statement of capital on 14 November 2019 USD 1,000,000	(4 pages)
14 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
11 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(16 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
20 Dec 2017	AP01	Appointment of Mr John Bernard Gordon Laing as a director on 20 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Philip Adrian Howell as a director on 22 November 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
05 May 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
22 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- John Alan Coughtrie	(5 pages)
01 Dec 2015	AD01	Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 USD 1	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
10 Mar 2015	AP01	Appointment of Mr John Alan Coughtrie as a director on 19 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2016.	(3 pages)
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 USD 1	(4 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
07 Dec 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-07 USD 1	(4 pages)
25 Nov 2013	TM01	Termination of appointment of Charlotte Morgan as a director	(1 page)