- Company Overview for AGIC (UK) LIMITED (10584552)
- Filing history for AGIC (UK) LIMITED (10584552)
- People for AGIC (UK) LIMITED (10584552)
- Charges for AGIC (UK) LIMITED (10584552)
- Registers for AGIC (UK) LIMITED (10584552)
- More for AGIC (UK) LIMITED (10584552)
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) |
---|---|---|---|
30 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
25 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
26 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
19 Jan 2023 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 26 January 2017 | |
06 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Sep 2022 | AP01 | Appointment of Mr Shu Xu as a director on 23 September 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
14 Jan 2022 | TM01 | Termination of appointment of Biao Wang as a director on 13 January 2022 | |
21 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Nov 2021 | TM01 | Termination of appointment of Jingjing Zheng as a director on 16 November 2021 | |
22 Nov 2021 | AP01 | Appointment of Biao Wang as a director on 17 November 2021 | |
28 Oct 2021 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 | |
26 Mar 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
10 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
28 Sep 2020 | AP01 | Appointment of Mr George Benjamin Mitchell as a director on 21 September 2020 | |
01 Sep 2020 | AD01 | Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom to 55 Grosvenor Street London W1K 3HY on 1 September 2020 | |
18 Mar 2020 | AD02 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | |
27 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
15 Jan 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
17 Dec 2019 | TM01 | Termination of appointment of Su Juan Zhang as a director on 16 December 2019 | |
17 Dec 2019 | AP01 | Appointment of Jingjing Zheng as a director on 16 December 2019 | |
04 Feb 2019 | MR01 | Registration of charge 105845520001, created on 31 January 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
22 Jan 2019 | AD01 | Registered office address changed from 35 Berkeley Square London W1J 5AE England to 35 Berkeley Square London W1J 5BF on 22 January 2019 | |
21 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |