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AGIC PARTNERS HOLDING (UK) LIMITED

Company number 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)
19 Sep 2024 SH19 Statement of capital on 19 September 2024
  • GBP 0.249966
19 Sep 2024 SH20 Statement by Directors
19 Sep 2024 CAP-SS Solvency Statement dated 11/09/24
19 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23
02 Feb 2023 SH19 Statement of capital on 2 February 2023
  • GBP 24,996,691
02 Feb 2023 SH20 Statement by Directors
02 Feb 2023 CAP-SS Solvency Statement dated 31/01/23
02 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 80,085,764
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
  • GBP 80,085,763
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 08/12/21