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Agf Holdings (Uk) Ltd

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Reports

Full Company Report  AGF HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01141570
Record last updated Thursday, October 20, 2022 2:13:08 PM UTC
Postal Code GU1 1DB

Charts

Visits

AGF HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-110123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 7, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Oct 7, 2013 Change of particulars for director Change of particulars for director
Registry Aug 29, 2013 Change of particulars for director 1141... Change of particulars for director 1141...
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 3, 2013 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Financials Apr 15, 2013 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Memorandum of association Memorandum of association
Registry Oct 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Resignation of one Director 1141... Resignation of one Director 1141...
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2011 Annual return Annual return
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Director 1141... Appointment of a man as Director 1141...
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Resignation of one Director 1141... Resignation of one Director 1141...
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 1141... Change of particulars for director 1141...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 1141... Change of particulars for director 1141...
Registry Aug 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Appointment of a man as Director and Group Actuary Appointment of a man as Director and Group Actuary
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2007 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Registry Jul 10, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2005 Annual return Annual return
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Annual return Annual return
Registry Jul 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jul 12, 2003 Annual return Annual return
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars 1141... Notice of change of directors or secretaries or in their particulars 1141...
Registry Mar 8, 2002 Register of members Register of members
Registry Mar 8, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 4, 2002 Resignation of a director Resignation of a director
Registry Aug 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Appointment of a director 1141... Appointment of a director 1141...
Registry Aug 13, 2001 Annual return Annual return
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Jul 27, 2001 Appointment of a director 1141... Appointment of a director 1141...
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jun 28, 2001 Appointment of a director 1141... Appointment of a director 1141...
Registry Jun 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry Jun 20, 2001 Resignation of a director 1141... Resignation of a director 1141...
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry Jun 20, 2001 Appointment of a secretary Appointment of a secretary
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2000 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a director 1141... Appointment of a director 1141...
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Aug 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2000 Appointment of a director Appointment of a director
Registry Apr 12, 2000 Resignation of a director Resignation of a director
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