| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address DASHWOOD HOUSE 69 OLD BROAD STREET LEVEL 17 LONDON ENGLAND EC2M 1QS |
| 2021-02-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
delete address Level 17, Dashwood House, 69 Old Broad Street
London EC2M 1QS - UNITED KINGDOM |
| 2021-01-26 |
insert address 7 Bell Yard, Holborn, London WC2A 2JR
UNITED KINGDOM |
| 2021-01-26 |
update primary_contact Level 17, Dashwood House, 69 Old Broad Street
London EC2M 1QS - UNITED KINGDOM => 7 Bell Yard, Holborn, London WC2A 2JR
UNITED KINGDOM |
| 2020-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2020 FROM
DASHWOOD HOUSE 69 OLD BROAD STREET
LEVEL 17
LONDON
EC2M 1QS
ENGLAND |
| 2020-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOLYMAR / 18/11/2019 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-18 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SOLYMAR |
| 2019-11-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019 |
| 2019-10-17 |
delete source_ip 207.150.212.58 |
| 2019-10-17 |
insert source_ip 207.150.209.197 |
| 2019-10-17 |
update robots_txt_status www.agemcapital.com: 404 => 200 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2019 |
| 2019-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-28 |
delete phone + 44 2077887838 |
| 2018-12-28 |
insert phone + 44 2038587554 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-12-07 |
insert address DASHWOOD HOUSE 69 OLD BROAD STREET LEVEL 17 LONDON ENGLAND EC2M 1QS |
| 2017-12-07 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-11-19 |
delete address 20-22 Wenlock Road
N1 7GU London - UNITED KINGDOM |
| 2017-11-19 |
insert address Level 17, Dashwood House, 69 Old Broad Street
London EC2M 1QS - UNITED KINGDOM |
| 2017-11-19 |
update primary_contact 20-22 Wenlock Road
N1 7GU London - UNITED KINGDOM => Level 17, Dashwood House, 69 Old Broad Street
London EC2M 1QS - UNITED KINGDOM |
| 2017-08-07 |
delete address 1-6 YARMOUTH PLACE LONDON ENGLAND W1J 7BU |
| 2017-08-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
delete address 1-6 Yarmouth Place, Mayfair
W1J 7BU London - UNITED KINGDOM |
| 2017-07-27 |
delete phone + 44 2076812757 / ext. 2 |
| 2017-07-27 |
insert address 20-22 Wenlock Road
N1 7GU London - UNITED KINGDOM |
| 2017-07-27 |
insert alias AGEM CAPITAL GROUP |
| 2017-07-27 |
update primary_contact 1-6 Yarmouth Place, Mayfair
W1J 7BU London - UNITED KINGDOM => 20-22 Wenlock Road
N1 7GU London - UNITED KINGDOM |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
1-6 YARMOUTH PLACE
LONDON
W1J 7BU
ENGLAND |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2017 |
| 2017-01-17 |
delete management_pages_linkeddomain bloomberg.com |
| 2017-01-17 |
delete management_pages_linkeddomain ft.com |
| 2016-12-19 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-12-19 |
insert address 1-6 YARMOUTH PLACE LONDON ENGLAND W1J 7BU |
| 2016-12-19 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-19 |
update registered_address |
| 2016-12-19 |
update returns_last_madeup_date null => 2016-06-29 |
| 2016-12-19 |
update returns_next_due_date 2017-07-26 => 2018-07-26 |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-10-26 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-10-25 |
update statutory_documents 25/10/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2016-01-17 |
delete alias Agem Capital Management Ltd. |
| 2016-01-17 |
delete registration_number 07474511 |
| 2015-12-07 |
delete address 1-6 Yarmouth Place
Mayfair, London
W1J 7BU
UNITED KINGDOM |
| 2015-12-07 |
delete associated_investor Endeavour Capital |
| 2015-12-07 |
insert address 1-6 Yarmouth Place, Mayfair
W1J 7BU London - UNITED KINGDOM |
| 2015-12-07 |
insert alias AGEM GROUP |
| 2015-12-07 |
insert management_pages_linkeddomain bloomberg.com |
| 2015-12-07 |
update primary_contact 1-6 Yarmouth Place
Mayfair, London
W1J 7BU
UNITED KINGDOM => 1-6 Yarmouth Place, Mayfair
W1J 7BU London - UNITED KINGDOM |
| 2014-07-11 |
delete address 5th Floor, Wakefield House,
90 The Terrace
Wellington Central
Wellington 6011
NEW ZEALAND |
| 2014-07-11 |
delete email nz..@agemcapital.com |
| 2014-07-11 |
delete fax +64 9 355 0371 |
| 2014-01-02 |
insert address 1-6 Yarmouth Place
Mayfair, London
W1J 7BU
UNITED KINGDOM |
| 2014-01-02 |
insert address 5th Floor, Wakefield House,
90 The Terrace
Wellington Central
Wellington 6011
NEW ZEALAND |
| 2014-01-02 |
insert email nz..@agemcapital.com |
| 2014-01-02 |
insert fax +64 9 355 0371 |
| 2013-04-19 |
insert general_emails re..@agemcapital.com |
| 2013-04-19 |
insert email re..@agemcapital.com |