AG POL LTD

Company number 06465880

Date	Type	Description	View / Download
08 Jan 2018	AD01	Registered office address changed from Berkeley Business Centre 44 Broadway Stratford London E15 1XH to 33 the Chiltons Grove Hill London E18 2JQ on 8 January 2018	(1 page)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(7 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(3 pages)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
02 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
24 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(3 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
23 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
22 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
22 Nov 2011	CH01	Director's details changed for Anna Elzbieta Gajcy on 1 August 2011	(2 pages)
22 Nov 2011	AD02	Register inspection address has been changed from 67 Harrow Road London E11 3PS United Kingdom	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Mar 2011	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 18 March 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
10 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2011	AD02	Register inspection address has been changed	(1 page)
07 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
14 May 2010	CH01	Director's details changed for Anna Elzbieta Gajcy on 20 November 2009	(1 page)
06 May 2010	TM02	Termination of appointment of Anna Balion as a secretary	(1 page)
12 Dec 2009	CERTNM	Company name changed ag financial services LIMITED\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-11-27	(2 pages)
12 Dec 2009	CONNOT	Change of name notice	(2 pages)