AGINCOURT FINANCIAL LIMITED - History of Changes


DateDescription
2023-07-11 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2023:LIQ. CASE NO.1
2022-07-19 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2021:LIQ. CASE NO.1
2022-07-19 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2022:LIQ. CASE NO.1
2020-12-07 delete address 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTH END ON SEA ESSEX SS1 1JE
2020-12-07 insert address MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA
2020-12-07 update registered_address
2020-11-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-11-30 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009518
2020-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTH END ON SEA ESSEX SS1 1JE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 delete address MILLENNIA HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY
2020-06-07 insert address 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTH END ON SEA ESSEX SS1 1JE
2020-06-07 update company_status Active => Liquidation
2020-06-07 update registered_address
2020-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM MILLENNIA HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY
2020-05-21 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-05-21 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2020-05-21 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-01-07 update account_category FULL => SMALL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-07 update account_category AUDITED ABRIDGED => FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-04-26 delete address 33 CAVENDISH SQUARE LONDON W1G 0PW
2017-04-26 insert address MILLENNIA HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY
2017-04-26 update registered_address
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2016-12-19 update account_category null => AUDITED ABRIDGED
2016-10-24 update statutory_documents ADOPT ARTICLES 03/10/2016
2016-08-07 update account_category SMALL => null
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-28 update statutory_documents 31/03/16 AUDITED ABRIDGED
2016-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEE
2016-02-07 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-02-07 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-01-27 update statutory_documents 15/01/16 FULL LIST
2015-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CUNNINGHAM / 23/11/2015
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-02-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-01-20 update statutory_documents 15/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-07 delete address 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW
2014-02-07 insert address 33 CAVENDISH SQUARE LONDON W1G 0PW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-02-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-01-17 update statutory_documents 15/01/14 FULL LIST
2013-09-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-08-20 update statutory_documents SOLVENCY STATEMENT DATED 16/08/13
2013-08-20 update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 16/08/2013
2013-08-20 update statutory_documents 20/08/13 STATEMENT OF CAPITAL GBP 198474
2013-08-20 update statutory_documents STATEMENT BY DIRECTORS
2013-08-01 update account_category FULL => SMALL
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRON SMYTH
2013-06-24 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-24 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-06-23 delete address 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF
2013-06-23 insert address 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW
2013-06-23 update registered_address
2013-06-21 update account_category SMALL => FULL
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-16 update statutory_documents 15/01/13 FULL LIST
2012-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND
2012-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB
2012-02-13 update statutory_documents COMPANY NAME CHANGED ALECTO FINANCIAL LIMITED CERTIFICATE ISSUED ON 13/02/12
2012-02-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-20 update statutory_documents 15/01/12 FULL LIST
2011-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-17 update statutory_documents 15/01/11 FULL LIST
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON SMYTH / 17/01/2011
2010-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21 update statutory_documents 15/01/10 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LEE / 15/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON SMYTH / 15/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUNNINGHAM / 15/01/2010
2009-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM CLARKSON HYDE 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 15/01/2009
2009-01-22 update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents DIRECTOR APPOINTED ARRON KENNETH SMYTH
2008-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 3RD FLOOR MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB
2008-04-25 update statutory_documents COMPANY NAME CHANGED CITY INDEX ADVISORY LIMITED CERTIFICATE ISSUED ON 30/04/08
2008-04-23 update statutory_documents SECRETARY APPOINTED GEOFFREY CHARLES LEE
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE COOKE
2008-04-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY BIBI ALLY
2008-02-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WHITLOCK
2008-02-05 update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents £ SR 30000@1 23/05/05
2007-06-15 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS; AMEND
2007-02-01 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents S366A DISP HOLDING AGM 07/12/06
2006-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-20 update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents NEW SECRETARY APPOINTED
2006-02-01 update statutory_documents SECRETARY RESIGNED
2006-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-30 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-11-30 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-11-30 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2005-11-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30 update statutory_documents REREG PLC-PRI 29/11/05
2005-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM: MILLENNIA HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY
2005-11-18 update statutory_documents DIRECTOR RESIGNED
2005-11-18 update statutory_documents ARTICLES OF ASSOCIATION
2005-11-11 update statutory_documents COMPANY NAME CHANGED CUNNINGHAM ASSET MANAGEMENT PLC CERTIFICATE ISSUED ON 11/11/05
2005-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-27 update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-05 update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-26 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents £ NC 500000/2000000 18/1
2003-01-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-01 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM: UPPERFIELD 26 TWINOAKS COBHAM SURREY KT11 2QP
2001-06-29 update statutory_documents £ NC 100/500000 15/05/01
2001-06-29 update statutory_documents NC INC ALREADY ADJUSTED 15/05/01
2001-06-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-08 update statutory_documents SECRETARY RESIGNED
2001-06-05 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-06-05 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2001-06-05 update statutory_documents AUDITORS' REPORT
2001-06-05 update statutory_documents AUDITORS' STATEMENT
2001-06-05 update statutory_documents BALANCE SHEET
2001-06-05 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2001-06-05 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-06-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-14 update statutory_documents DIRECTOR RESIGNED
2001-04-14 update statutory_documents SECRETARY RESIGNED
2001-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM: THE RED HOUSE KINGSWOOD PARK, BONSOR DRIVE KINGSWOOD KT20 6AY
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents NEW SECRETARY APPOINTED
2001-01-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION