| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
delete address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK9 2HR |
| 2023-04-07 |
insert address 2 COPPERHOUSE COURT CALDECOTTE BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK7 8NL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-03-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
SOVEREIGN COURT 230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR
UNITED KINGDOM |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY PRATAP SINGH |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYAN SRIVASTAVA |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOTBRIDGE CAPITAL AG |
| 2022-08-10 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-08-10 |
update statutory_documents CESSATION OF NAYAN SRIVASTAVA AS A PSC |
| 2022-08-10 |
update statutory_documents CESSATION OF PHISON INVESTMENTS AG AS A PSC |
| 2022-08-10 |
update statutory_documents CESSATION OF ROOTBRIDGE CAPITAL AG AS A PSC |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH BIPIN PATEL / 09/08/2022 |
| 2022-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents CESSATION OF NAYAN SRIVASTAVA AS A PSC |
| 2020-07-16 |
update statutory_documents CESSATION OF PHISON INVESTMENTS AG AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_category FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYAN SRIVASTAVA |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHISON INVESTMENTS AG |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
delete address 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG |
| 2015-11-08 |
insert address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK9 2HR |
| 2015-11-08 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
15-21 VICTORIA ROAD
BLETCHLEY
MILTON KEYNES
MK2 2NG |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-10-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-09-30 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-08 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANIRA SHAH |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAYAN SRIVASTAVA |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-20 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-10-02 |
update statutory_documents SECRETARY APPOINTED MISS KANIRA SHAH |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA SKEREN |
| 2012-09-18 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAYAN SRIVASTAVA / 01/06/2011 |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAYAN SRIVASTAVA / 01/06/2011 |
| 2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-08 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAYAN SRIVASTAVA / 20/08/2010 |
| 2010-08-18 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. AJAY PRATAP SINGH / 01/10/2009 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAYAN SRIVASTAVA / 01/10/2009 |
| 2010-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA SKEREN / 01/10/2009 |
| 2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-02 |
update statutory_documents SECRETARY APPOINTED NINA SKEREN |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED NAYAN SRIUASTAUA |
| 2009-04-20 |
update statutory_documents APPOINTMENT OF DIRECTOR 10/04/2009 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NAOMI WAISTELL |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED DR. AJAY PRATAP SINGH |
| 2008-07-07 |
update statutory_documents DIR APP 01/07/2008 |
| 2008-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
84 BROOK STREET
MAYFAIR
LONDON
W1K 5EH |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-25 |
update statutory_documents COMPANY NAME CHANGED AGILE PARTNERS ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 25/04/08 |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
FIRST FLOOR ST GILES HOUSE
15-21 VICTORIA ROAD BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE MK2 2NG |
| 2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
63 HAMILTON TERRACE
LONDON
NW8 9QX |
| 2005-06-28 |
update statutory_documents £ NC 1000000/1800000
03/01/05 |
| 2005-06-28 |
update statutory_documents £ NC 200000/1000000
03/0 |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2005-01-05 |
update statutory_documents COMPANY NAME CHANGED
MATTEX GLOBAL INVESTMENTS LIMITE
D
CERTIFICATE ISSUED ON 05/01/05 |
| 2004-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents S366A DISP HOLDING AGM 20/07/00 |
| 2000-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |