THOS.AGNEW & SONS,LIMITED

Company number 00267436

Date	Type	Description	View / Download
19 Jul 2016	AP01	Appointment of Mr Anthony Critchon-Stuart as a director on 1 January 2016	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
08 Jul 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(4 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 45,020	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
03 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 45,020	(3 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
21 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2014	AD01	Registered office address changed from C/O Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH England on 6 January 2014	(1 page)
02 Jan 2014	MR01	Registration of charge 002674360098	(48 pages)
31 Dec 2013	MR01	Registration of charge 002674360097	(39 pages)
23 Dec 2013	TM01	Termination of appointment of Morland Agnew as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of David Hicks as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr James Phipson as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Christopher Kingzett as a director	(1 page)
06 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	(17 pages)
29 Oct 2013	AD01	Registered office address changed from 35 Albemarle Street London W1S 4JD on 29 October 2013	(1 page)
16 Oct 2013	MR04	Satisfaction of charge 96 in full	(4 pages)
20 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
11 Feb 2013	CH01	Director's details changed for Mr Morland Herbert Julian Agnew on 8 February 2013	(2 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95	(3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94	(2 pages)