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AGENTS' MUTUAL LIMITED

Company number 08381458

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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)
15 Feb 2018 AP01 Appointment of Mr Clive Beattie as a director on 12 February 2018
14 Feb 2018 AP01 Appointment of Mrs Helen Fiona Whiteley as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Paul Alick Smith as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Edward Philip Uttermare Mead as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Paul Martin Masters as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Paul John Jarman as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Hugh Mark Hayward as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Noel Ashley Vere Flint as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Michael John Alexander Fiddes as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Allan Collins as a director on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Trevor Steve Abrahmsohn as a director on 12 February 2018
06 Feb 2018 RP04PSC02 Second filing for the notification of Onthemarket Ltd as a person with significant control
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
16 Jan 2018 PSC05 Change of details for On the Market Ltd as a person with significant control on 27 December 2017
16 Jan 2018 PSC02 Notification of On the Market Ltd as a person with significant control on 12 September 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 06/02/2018
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
06 Nov 2017 AA Full accounts made up to 31 January 2017
03 Oct 2017 OC Scheme of arrangement
03 Oct 2017 OC Schemes of arrangement
05 May 2017 AP01 Appointment of Mr Allan Collins as a director on 4 May 2017
28 Mar 2017 TM01 Termination of appointment of Robert Hardington Bartlett as a director on 27 March 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 January 2016
05 Sep 2016 AP01 Appointment of Mr Ian Springett as a director on 5 September 2016
25 Aug 2016 AD01 Registered office address changed from , 3rd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB to C/O Almond+Co 11 York Street Manchester M2 2AW on 25 August 2016