AGIC PARTNERS HOLDING (UK) LIMITED

Company number 10182318

Date	Type	Description	View / Download
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Oct 2021	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	(1 page)
29 Sep 2021	TM01	Termination of appointment of Jingjing Zheng as a director on 18 September 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
15 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2020	AP01	Appointment of Mr George Benjamin Mitchell as a director on 3 November 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr Heiko Von Dewitz as a director on 21 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 9 September 2020	(1 page)
15 Sep 2020	CH01	Director's details changed for Mr Samuel Matthaeus Dietrich Breuning on 11 September 2020	(2 pages)
15 Sep 2020	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom to 55 Grosvenor Street London W1K 3HY on 15 September 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
14 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
01 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2019	AP01	Appointment of Mr Samuel Matthaeus Dietrich Breuning as a director on 10 September 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
22 Jan 2019	AD01	Registered office address changed from 35 Berkeley Square London W1J 5AE England to 35 Berkeley Square London W1J 5BF on 22 January 2019	(1 page)
08 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(16 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2018	MR01	Registration of charge 101823180001, created on 7 November 2018	(17 pages)
31 Jul 2018	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
31 Jul 2018	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)