| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
| 2024-12-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2024 FROM
5TH FLOOR 20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM |
| 2024-06-18 |
delete personal_emails ja..@agileriskpartners.com |
| 2024-06-18 |
delete email ja..@agileriskpartners.com |
| 2024-06-18 |
delete index_pages_linkeddomain bankside.partners |
| 2024-06-18 |
delete index_pages_linkeddomain linkedin.com |
| 2024-06-18 |
delete source_ip 46.32.240.47 |
| 2024-06-18 |
insert source_ip 76.76.21.9 |
| 2024-06-18 |
insert source_ip 76.76.21.142 |
| 2024-06-18 |
update robots_txt_status www.agileriskpartners.com: 200 => 404 |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DROUSSIOTIS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTIS SERVICES LIMITED / 01/09/2022 |
| 2023-04-07 |
delete address 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON ENGLAND ENGLAND EC3R 7AA |
| 2023-04-07 |
insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
7TH FLOOR 1 MINSTER COURT MINCING LANE
LONDON
ENGLAND
EC3R 7AA
ENGLAND |
| 2022-08-31 |
update website_status FlippedRobots => OK |
| 2022-08-12 |
update website_status OK => FlippedRobots |
| 2022-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTIS SERVICES LIMITED / 22/12/2021 |
| 2022-02-11 |
update description |
| 2022-01-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS POOLE / 14/01/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS POOLE / 14/01/2022 |
| 2022-01-07 |
delete address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
| 2022-01-07 |
insert address 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON ENGLAND ENGLAND EC3R 7AA |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
3 LLOYD'S AVENUE
LONDON
EC3N 3DS
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTER |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE DROUSSIOTIS / 01/01/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH FOSTER |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TEE |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 9 => 12 |
| 2019-11-27 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-05-07 |
delete address 219 CROYDON ROAD CATERHAM ENGLAND CR3 6PH |
| 2019-05-07 |
insert address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
| 2019-05-07 |
update registered_address |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH FOSTER / 01/01/2019 |
| 2019-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
219 CROYDON ROAD CATERHAM
CR3 6PH
ENGLAND |
| 2019-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVANTIS SERVICES LIMITED |
| 2019-02-18 |
update statutory_documents ADOPT ARTICLES 31/01/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE DROUSSIOTIS |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TEE |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FOSTER |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POOLEVENTURES LIMITED |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents CESSATION OF POOLEVENTURES LIMITED AS A PSC |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-11-15 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-11-15 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |