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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)
21 Jan 2010 CH01 Director's details changed for Mr Arron Smyth on 15 January 2010
21 Jan 2010 CH01 Director's details changed for Richard Cunningham on 15 January 2010
02 Jul 2009 AA Full accounts made up to 31 March 2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from clarkson hyde 137-143 high street sutton surrey SM1 1JH
22 Jan 2009 363a Return made up to 15/01/09; full list of members
22 Jan 2009 288c Director's change of particulars / geoffrey lee / 15/01/2009
15 Jan 2009 288a Director appointed arron kenneth smyth
30 Jun 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from 3RD floor moorgate hall 155 moorgate london EC2M 6XB
25 Apr 2008 CERTNM Company name changed city index advisory LIMITED\certificate issued on 30/04/08
23 Apr 2008 288b Appointment terminated director clive cooke
23 Apr 2008 288b Appointment terminated secretary bibi ally
23 Apr 2008 288a Secretary appointed geoffrey charles lee
26 Feb 2008 288b Appointment terminated director mark whitlock
05 Feb 2008 363a Return made up to 15/01/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
20 Sep 2007 288a New director appointed
27 Jun 2007 122 £ sr 30000@1 23/05/05
15 Jun 2007 363a Return made up to 15/01/07; full list of members; amend
01 Feb 2007 363a Return made up to 15/01/07; full list of members
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
22 Nov 2006 288c Secretary's particulars changed
16 Nov 2006 AA Full accounts made up to 31 March 2006
20 Feb 2006 363a Return made up to 15/01/06; full list of members
10 Feb 2006 288c Director's particulars changed