THOS. AGNEW AND SONS (HOLDINGS) LIMITED

Company number 06316268

Date	Type	Description	View / Download
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 90,040	(3 pages)
01 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
03 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 90,040	(5 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
21 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Jan 2014	AD01	Registered office address changed from C/O Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH England on 6 January 2014	(1 page)
23 Dec 2013	TM01	Termination of appointment of Morland Agnew as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr James Phipson as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Christopher Kingzett as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Jonathan Agnew as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Jan Kingzett as a director	(1 page)
06 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	(21 pages)
28 Nov 2013	TM01	Termination of appointment of James Barclay as a director	(1 page)
29 Oct 2013	AD01	Registered office address changed from 35 Albemarle Street London W1S 4JD on 29 October 2013	(1 page)
20 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(9 pages)
11 Feb 2013	CH01	Director's details changed for Mr Morland Herbert Julian Agnew on 8 February 2013	(2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
27 Jun 2012	CH01	Director's details changed for Mr Morland Herbert Julian Agnew on 27 June 2012	(2 pages)
24 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(9 pages)
04 Apr 2012	TM01	Termination of appointment of Thomas Lighton as a director	(1 page)