Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on 18 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Aug 2023 |
CH02 |
Director's details changed for Agile Risk Partners Limited on 1 September 2022
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25 Aug 2023 |
CH04 |
Secretary's details changed for Avantis Services Limited on 1 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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09 Dec 2022 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 1 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 16 September 2022
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
CH04 |
Secretary's details changed for Avantis Services Limited on 22 December 2021
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28 Jan 2022 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 22 December 2021
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21 Jan 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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22 Dec 2021 |
AD01 |
Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7BB England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 22 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Agile Risk Partners Ltd. 3 Lloyd's Avenue London EC3N 3DS England to Beaufort House 15 st. Botolph Street London EC3A 7BB on 20 December 2021
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09 Dec 2021 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 5 December 2019
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 May 2021 |
TM02 |
Termination of appointment of Agile Risk Partners Limited as a secretary on 24 May 2021
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27 May 2021 |
AP04 |
Appointment of Avantis Services Limited as a secretary on 24 May 2021
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20 May 2021 |
AD03 |
Register(s) moved to registered inspection location 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
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20 May 2021 |
AD02 |
Register inspection address has been changed to 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
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20 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 May 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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19 May 2021 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 19 May 2021
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