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AGB RISK CONTROL SERVICES LIMITED

Company number 04241966

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Company Results (links open in a new window)
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)
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
20 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
20 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
20 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2022 PSC05 Change of details for Agb Risk Holdings Ltd as a person with significant control on 7 December 2022
26 Oct 2022 MR04 Satisfaction of charge 042419660002 in full
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 TM01 Termination of appointment of Donald James Oakley as a director on 30 November 2020
04 Dec 2020 PSC02 Notification of Agb Risk Holdings Ltd as a person with significant control on 30 November 2020
04 Dec 2020 PSC07 Cessation of Anita Burke as a person with significant control on 30 November 2020
04 Dec 2020 PSC07 Cessation of Andrew Burke as a person with significant control on 30 November 2020
04 Dec 2020 PSC07 Cessation of Donald James Oakley as a person with significant control on 30 November 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 MR04 Satisfaction of charge 042419660001 in full
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 10