Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Richard John Tee as a director on 1 November 2023
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06 Nov 2023 |
PSC02 |
Notification of Patriarch Risk Limited as a person with significant control on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Agile Risk Partners Limited as a director on 1 November 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr James Douglas Poole on 1 September 2022
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25 Aug 2023 |
CH04 |
Secretary's details changed for Avantis Services Limited on 1 September 2022
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25 Aug 2023 |
CH02 |
Director's details changed for Agile Risk Partners Limited on 1 September 2022
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 23 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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09 Dec 2022 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 1 September 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London United Kingdom EC3V 0BG on 6 October 2022
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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08 Mar 2022 |
CH04 |
Secretary's details changed for Avantis Services Limited on 22 December 2021
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28 Jan 2022 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 22 December 2021
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21 Jan 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
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22 Dec 2021 |
AD01 |
Registered office address changed from Agile Risk Partners Ltd 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 22 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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08 Dec 2021 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 1 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of James Poole as a person with significant control on 1 December 2021
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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