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Dato Capital United Kingdom

Agnew Financial Services LTD

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Reports

Extended Company Report with Annual Accounts AGNEW FINANCIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number NI004308
Record last updated Thursday, November 7, 2013 7:55:06 PM UTC
Official Address 10 Governors Place
Postal Code BT387BN
Sector Non-life insurance

Charts

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AGNEW FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 22, 2013 Annual return Annual return
Registry May 30, 2013 Company name change Company name change
Registry May 30, 2013 Change of name certificate Change of name certificate
Registry May 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry May 1, 2013 Change of name 10 Change of name 10
Registry May 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Mar 29, 2013 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Jul 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Resignation of one Director 23004... Resignation of one Director 23004...
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 23004... Statement of satisfaction in full or in part of mortgage or charge 23004...
Registry Feb 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 23004... Statement of satisfaction in full or in part of mortgage or charge 23004...
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 23004... Statement of satisfaction in full or in part of mortgage or charge 23004...
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 23004... Statement of satisfaction in full or in part of mortgage or charge 23004...
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 7, 2011 Annual return Annual return
Registry Jun 22, 2011 Miscellaneous document Miscellaneous document
Registry Oct 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 23004... Change of particulars for director 23004...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Appointment of a man as Director 23004... Appointment of a man as Director 23004...
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2010 Appointment of a man as Director 23004... Appointment of a man as Director 23004...
Registry Jul 2, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2010 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return shuttle Annual return shuttle
Registry Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return shuttle Annual return shuttle
Registry Jun 9, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return shuttle Annual return shuttle
Registry Jul 4, 2007 Change of dirs/sec Change of dirs/sec
Registry Jun 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2007 Up mem and arts Up mem and arts
Registry May 16, 2007 Change of name certificate Change of name certificate
Registry May 16, 2007 Cert change Cert change
Registry May 16, 2007 Resolution to change name Resolution to change name
Registry May 16, 2007 Change of dirs/sec Change of dirs/sec
Registry Apr 27, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 11, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return shuttle Annual return shuttle
Registry Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return shuttle Annual return shuttle
Registry Oct 11, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return shuttle Annual return shuttle
Registry Oct 15, 2003 Annual accounts Annual accounts
Registry Jul 26, 2003 Annual return shuttle Annual return shuttle
Registry Mar 13, 2003 Auditor resignation Auditor resignation
Registry Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return shuttle Annual return shuttle
Registry Apr 12, 2002 Change in sit reg add Change in sit reg add
Registry Nov 11, 2001 Change in sit reg add 23004... Change in sit reg add 23004...
Registry Nov 11, 2001 Auditor resignation Auditor resignation
Registry Oct 20, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return shuttle Annual return shuttle
Registry Oct 30, 2000 Mortgage satisfaction Mortgage satisfaction
Registry Oct 6, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Annual return shuttle Annual return shuttle
Registry Oct 12, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Annual return shuttle Annual return shuttle
Registry Aug 18, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Annual return shuttle Annual return shuttle
Registry Sep 5, 1997 Annual accounts Annual accounts
Registry Jul 29, 1997 Annual return shuttle Annual return shuttle
Registry Sep 19, 1996 Annual accounts Annual accounts
Registry Aug 7, 1996 Annual return shuttle Annual return shuttle
Registry Sep 5, 1995 Annual accounts Annual accounts
Registry Aug 4, 1995 Annual return shuttle Annual return shuttle
Registry Jan 27, 1995 Change in sit reg add Change in sit reg add

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