AGF HOLDINGS (UK) LIMITED

Company number 01141570

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2020	DS01	Application to strike the company off the register	(1 page)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
25 Mar 2019	SH20	Statement by Directors	(1 page)
25 Mar 2019	SH19	Statement of capital on 25 March 2019 GBP 1	(5 pages)
25 Mar 2019	CAP-SS	Solvency Statement dated 22/03/19	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2019	AP01	Appointment of Mr Fernley Keith Dyson as a director on 7 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Mark John Churchlow as a director on 31 December 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(5 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Feb 2017	TM01	Termination of appointment of Richard Owen Hudson as a director on 20 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Brigitte Bovermann as a director on 20 January 2017	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
04 Jul 2016	CH01	Director's details changed for Mr Richard Owen Hudson on 1 July 2016	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 201,631,237	(6 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Jan 2015	AP01	Appointment of Mr Richard Owen Hudson as a director on 8 January 2015	(2 pages)
16 Oct 2014	AUD	Auditor's resignation	(4 pages)