Companies House does not verify the accuracy of the information filed

Advanced company search

AGF HOLDINGS (UK) LIMITED

Company number 01141570

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 29 pages (29 pages)
14 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	363s	Return made up to 02/07/96; no change of members	View PDF Return made up to 02/07/96; no change of members - link opens in a new window - 7 pages (7 pages)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
12 Sep 1995	287	Registered office changed on 12/09/95 from: age house 41 botolph lane london EC3R 8HN	View PDF Registered office changed on 12/09/95 from: age house 41 botolph lane london EC3R 8HN - link opens in a new window - 1 page (1 page)
11 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
10 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Aug 1995	363x	Return made up to 02/07/95; full list of members	View PDF Return made up to 02/07/95; full list of members - link opens in a new window - 18 pages (18 pages)
05 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
16 May 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 110 pages (110 pages)
04 Aug 1994	363x	Return made up to 02/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/07/94; no change of members
18 Apr 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 24 pages (24 pages)
02 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Aug 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 Aug 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1992
04 Aug 1993	363x	Return made up to 02/07/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/07/93; change of members
13 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
08 Dec 1992	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
08 Dec 1992	88(2)O	Ad 30/09/92--------- £ si 25000000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/09/92--------- £ si 25000000@1
02 Nov 1992	88(2)P	Ad 30/09/92--------- £ si 25000000@1=25000000 £ ic 126631237/151631237 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/09/92--------- £ si 25000000@1=25000000 £ ic 126631237/151631237

Tell us what you think of this service Is there anything wrong with this page?