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AGN INTERNATIONAL - EMEA LIMITED

Company number 04619314

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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)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 AP01 Appointment of Mr Andreas Weinberger as a director on 30 November 2022
23 Feb 2023 TM01 Termination of appointment of Franz Rauchbauer as a director on 1 January 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
17 Jun 2022 AP01 Appointment of Mr Benjamin Bidnell as a director on 1 June 2022
20 May 2022 AD01 Registered office address changed from 3 More London Place London SE1 2RE England to 3 More London Riverside London SE1 2RE on 20 May 2022
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 TM01 Termination of appointment of Anton Nikolaevich Kalanov as a director on 22 March 2022
17 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 TM01 Termination of appointment of Richard Hempe as a director on 16 June 2021
28 Jul 2021 AP01 Appointment of Mr Eric Francois Jean Sayvos as a director on 20 June 2021
05 Mar 2021 AP01 Appointment of Mr Andre Le-Prince as a director on 9 June 2020
18 Jan 2021 AP01 Appointment of Mr Pierre-Olivier Cointe as a director on 5 August 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 TM01 Termination of appointment of Chrysostomos Stephanou as a director on 9 June 2020
04 Sep 2020 AP01 Appointment of Mr Rocco Stefano Arcidiacono as a director on 5 August 2020
25 Aug 2020 AP01 Appointment of Mr Matthijs Deodaat Luchtenburg as a director on 9 June 2020
25 Aug 2020 TM01 Termination of appointment of Jean-Lin Lefebvre as a director on 9 June 2020
25 Aug 2020 TM01 Termination of appointment of Martin Felenda as a director on 9 June 2020
20 May 2020 AD01 Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB England to 3 More London Place London SE1 2RE on 20 May 2020
03 Apr 2020 AP01 Appointment of Mr Franz Rauchbauer as a director on 1 March 2020
27 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates