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AGILE RISK TRANSFER LIMITED

Company number 11616627

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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)
25 Apr 2019	AD01	Registered office address changed from 219 Croydon Road Sargent & Co Caterham CR3 6PH England to 3 Lloyd's Avenue London EC3N 3DS on 25 April 2019	View PDF Registered office address changed from 219 Croydon Road Sargent & Co Caterham CR3 6PH England to 3 Lloyd's Avenue London EC3N 3DS on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM01	Termination of appointment of Agile Risk Partners Limited as a director on 15 April 2019	View PDF Termination of appointment of Agile Risk Partners Limited as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM02	Termination of appointment of Agile Risk Partners Limited as a secretary on 18 April 2019	View PDF Termination of appointment of Agile Risk Partners Limited as a secretary on 18 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Richard John Tee as a director on 26 March 2019	View PDF Appointment of Mr Richard John Tee as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Richard Keith Foster as a director on 26 March 2019	View PDF Appointment of Mr Richard Keith Foster as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr James Douglas Poole as a director on 26 March 2019	View PDF Appointment of Mr James Douglas Poole as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	TM01	Termination of appointment of James Douglas Poole as a director on 1 January 2019	View PDF Termination of appointment of James Douglas Poole as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC07	Cessation of James Douglas Poole as a person with significant control on 15 November 2018	View PDF Cessation of James Douglas Poole as a person with significant control on 15 November 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-11 GBP 1	View PDF Incorporation Statement of capital on 2018-10-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

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