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AGINCOURT FINANCIAL LIMITED

Company number 04140761

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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)
02 Dec 2015 CH01 Director's details changed for Mr Richard Cunningham on 23 November 2015
07 Aug 2015 AA Accounts for a small company made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 166,719
15 Jul 2014 AA Accounts for a small company made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 166,719
17 Sep 2013 SH03 Purchase of own shares.
20 Aug 2013 SH19 Statement of capital on 20 August 2013
  • GBP 198,474
20 Aug 2013 SH20 Statement by directors
20 Aug 2013 CAP-SS Solvency statement dated 16/08/13
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/08/2013
18 Jul 2013 AA Accounts for a small company made up to 31 March 2013
03 Jul 2013 TM01 Termination of appointment of Arron Smyth as a director on 28 June 2013
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF England on 13 November 2012
18 Jul 2012 AA Full accounts made up to 31 March 2012
12 Mar 2012 AD01 Registered office address changed from 3Rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB on 12 March 2012
13 Feb 2012 CERTNM Company name changed alecto financial LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-01-25
13 Feb 2012 CONNOT Change of name notice
20 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Arron Smyth on 17 January 2011
15 Jul 2010 AA Full accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Geoffrey Charles Lee on 15 January 2010