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AGINCOURT ASSET MANAGEMENT LTD

Company number 07342161

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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)
02 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
21 Aug 2013 AD01 Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU United Kingdom on 21 August 2013
02 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Liam Hopkins as a director
23 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
02 Feb 2011 CERTNM Company name changed agincourt capital management LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2010-12-21
20 Jan 2011 CONNOT Change of name notice
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 150
12 Jan 2011 AP01 Appointment of Matthew David Rickard as a director
06 Jan 2011 MEM/ARTS Memorandum and Articles of Association
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 SH10 Particulars of variation of rights attached to shares
09 Sep 2010 SH08 Change of share class name or designation
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 AA01 Current accounting period shortened from 31 August 2011 to 30 June 2011
11 Aug 2010 NEWINC Incorporation