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AGC EQUITY PARTNERS LIMITED

Company number 06445926

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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)
23 Jun 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 May 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 718,001
15 Dec 2015 CH01 Director's details changed for Amiouni Khalil on 8 May 2015
11 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AD01 Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4BP on 30 April 2015
23 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 718,001
23 Dec 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 7 December 2013
25 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 718,001
29 Apr 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mr Walid Khaled Abu-Suud on 1 January 2012
18 Apr 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 CH04 Secretary's details changed for M & N Secretaries Limited on 1 September 2010
02 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 718,001
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 500,000
11 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities