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AGILEASSETS LTD

Company number 08968646

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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)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	CH01	Director's details changed for Stuart William Hudson on 31 March 2017	View PDF Director's details changed for Stuart William Hudson on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CH01	Director's details changed for Stuart William Hudson on 31 March 2017	View PDF Director's details changed for Stuart William Hudson on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Galen Hugh Fischer as a director on 31 March 2017	View PDF Termination of appointment of Galen Hugh Fischer as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CH04	Secretary's details changed for F&L Cosec Limited on 5 October 2016	View PDF Secretary's details changed for F&L Cosec Limited on 5 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CH01	Director's details changed for Stuart William Hudson on 5 October 2016	View PDF Director's details changed for Stuart William Hudson on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Galen Hugh Fischer on 5 October 2016	View PDF Director's details changed for Mr Galen Hugh Fischer on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH01	Director's details changed for Stuart William Hudson on 5 October 2016	View PDF Director's details changed for Stuart William Hudson on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Galen Hugh Fischer on 5 October 2016	View PDF Director's details changed for Mr Galen Hugh Fischer on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 5 October 2016	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 5 October 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
04 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AP01	Appointment of Mr Galen Hugh Fischer as a director on 1 August 2014	View PDF Appointment of Mr Galen Hugh Fischer as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 1	View PDF Incorporation Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 34 pages (34 pages)

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