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)
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 95 Southwark Street London SE1 0HX on 13 December 2023
|
|
|
17 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
10 Jan 2023 |
PSC01 |
Notification of Francisco Jose Patron Costas as a person with significant control on 20 October 2022
|
|
|
10 Jan 2023 |
PSC07 |
Cessation of Helen Ann Hunsperger as a person with significant control on 20 October 2022
|
|
|
05 Sep 2022 |
PSC04 |
Change of details for Ms Helen Ann Hunsperger as a person with significant control on 5 September 2022
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Ms Helen Ann Hunsperger on 5 September 2022
|
|
|
29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Jun 2022 |
CERTNM |
Company name changed agora financial uk LIMITED\certificate issued on 09/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-07
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Sep 2021 |
MR04 |
Satisfaction of charge 019373740013 in full
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
11 Jan 2021 |
PSC02 |
Notification of Agora Publishing Limited as a person with significant control on 1 January 2021
|
|
|
14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
11 Dec 2020 |
PSC04 |
Change of details for Ms Helen Ann Hunsperger as a person with significant control on 10 December 2020
|
|
|
11 Dec 2020 |
CH01 |
Director's details changed for Ms Helen Ann Hunsperger on 10 December 2020
|
|
|
25 Nov 2020 |
MR01 |
Registration of charge 019373740013, created on 24 November 2020
|
|
|
24 Sep 2020 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
15 May 2020 |
PSC01 |
Notification of Helen Ann Hunsperger as a person with significant control on 31 March 2020
|
|
|
15 May 2020 |
PSC07 |
Cessation of Miles Herschel Norin as a person with significant control on 31 March 2020
|
|
|
05 Feb 2020 |
PSC01 |
Notification of Miles Herschel Norin as a person with significant control on 1 January 2019
|
|
|
05 Feb 2020 |
PSC07 |
Cessation of William Robert Bonner as a person with significant control on 1 January 2019
|
|
|
02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|