AGIC PARTNERS HOLDING (UK) LIMITED
Company number 10182318
- Company Overview for AGIC PARTNERS HOLDING (UK) LIMITED (10182318)
- Filing history for AGIC PARTNERS HOLDING (UK) LIMITED (10182318)
- People for AGIC PARTNERS HOLDING (UK) LIMITED (10182318)
- Charges for AGIC PARTNERS HOLDING (UK) LIMITED (10182318)
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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) |
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19 Sep 2024 | SH19 |
Statement of capital on 19 September 2024
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19 Sep 2024 | SH20 | Statement by Directors | |
19 Sep 2024 | CAP-SS | Solvency Statement dated 11/09/24 | |
19 Sep 2024 | RESOLUTIONS |
Resolutions
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19 Aug 2024 | MR04 | Satisfaction of charge 101823180001 in full | |
15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
15 Dec 2023 | TM01 | Termination of appointment of Heiko Von Dewitz as a director on 13 December 2023 | |
14 Dec 2023 | AP01 | Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 13 December 2023 | |
14 Dec 2023 | AP01 | Appointment of Mr Shu Xu as a director on 13 December 2023 | |
05 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 29 May 2023 | |
29 May 2023 | CS01 |
15/05/23 Statement of Capital gbp 24996691
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02 Feb 2023 | SH19 |
Statement of capital on 2 February 2023
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02 Feb 2023 | SH20 | Statement by Directors | |
02 Feb 2023 | CAP-SS | Solvency Statement dated 31/01/23 | |
02 Feb 2023 | RESOLUTIONS |
Resolutions
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01 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
03 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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17 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
08 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
11 Jan 2022 | AAMD | Amended full accounts made up to 31 December 2018 | |
17 Dec 2021 | AA | Full accounts made up to 31 December 2019 | |
13 Dec 2021 | SH19 |
Statement of capital on 13 December 2021
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13 Dec 2021 | SH20 | Statement by Directors | |
13 Dec 2021 | CAP-SS | Solvency Statement dated 08/12/21 |