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AGL STRUCTURED FINANCE LIMITED

Company number 10021760

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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)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 22 February 2021	View PDF Second filing of Confirmation Statement dated 22 February 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Cai Anders Lillsunde on 2 August 2021	View PDF Director's details changed for Mr Cai Anders Lillsunde on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC05	Change of details for Agl Corporate Finance Limited as a person with significant control on 2 August 2021	View PDF Change of details for Agl Corporate Finance Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH03	Secretary's details changed for Eva Carina Magnusson on 2 August 2021	View PDF Secretary's details changed for Eva Carina Magnusson on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	PSC07	Cessation of Harry Stefan Green as a person with significant control on 13 January 2021	View PDF Cessation of Harry Stefan Green as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC05	Change of details for Agl Corporate Finance Limited as a person with significant control on 13 January 2021	View PDF Change of details for Agl Corporate Finance Limited as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Harry Stefan Green as a director on 13 January 2021	View PDF Termination of appointment of Harry Stefan Green as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/03/2023	View PDF Confirmation statement made on 22 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/03/2023 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	CH01	Director's details changed for Mr Cai Anders Lillsunde on 21 January 2021	View PDF Director's details changed for Mr Cai Anders Lillsunde on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 August 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 August 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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