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AGILITY CREDIT INSURANCE BROKERS LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00603387
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BOYD, Alistair Patrick
- KATSAOUNI-DODD, Pelagia
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-04-24
- Dissolved on
- 2021-02-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Henderson Insurance Brokers Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DENNEY,O'HARA LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
⚠
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
⚠
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AGILITY CREDIT INSURANCE BROKERS LIMITED Company Description
- AGILITY CREDIT INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00603387. Its current trading status is "closed". It was registered 1958-04-24. It was previously called DENNEY,O'HARA LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 55 .
Get AGILITY CREDIT INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00603387#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00603387#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-26) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-26) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-07) - LIQ03
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liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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change-sail-address-company-with-new-address (2019-02-14) - AD02
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-13) - AP04
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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move-registers-to-sail-company-with-new-address (2019-02-15) - AD03
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legacy (2019-04-09) - CAP-SS
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resolution (2019-04-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-16) - 600
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resolution (2019-09-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-09-16) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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legacy (2019-04-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-09) - SH19
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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certificate-change-of-name-company (2016-03-12) - CERTNM
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change-of-name-request-comments (2016-03-12) - NM06
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change-of-name-notice (2016-03-12) - CONNOT
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accounts-with-accounts-type-dormant (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-dormant (2015-02-17) - AA
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change-sail-address-company-with-new-address (2015-01-09) - AD02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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change-person-director-company-with-change-date (2012-10-30) - CH01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-small (2012-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-28) - CH03
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accounts-with-accounts-type-small (2011-01-18) - AA
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change-person-director-company-with-change-date (2011-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-08) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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legacy (2010-03-31) - MG01
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legacy (2010-03-30) - MG01
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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appoint-person-director-company-with-name (2010-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-01-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-01-15) - 190
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legacy (2008-01-15) - 287
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legacy (2008-01-15) - 353
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-02-08) - 363s
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legacy (2007-08-23) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-02-06) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-01-14) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-06-29) - 288b
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legacy (2004-06-29) - 288a
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legacy (2004-01-30) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-15) - AA
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legacy (2003-01-20) - 363s
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legacy (2002-02-01) - 363s
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accounts-with-accounts-type-full (2002-08-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-08) - 395
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legacy (2001-09-13) - 288a
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accounts-with-accounts-type-full (2001-08-20) - AA
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legacy (2001-01-15) - 363s
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legacy (2001-10-11) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-02-03) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-03-29) - 169
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legacy (1999-02-11) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-01-15) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-06) - 363s
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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legacy (1997-07-17) - 288b
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resolution (1997-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-08-16) - 287
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legacy (1996-01-05) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-01-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-18) - 363s
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legacy (1994-03-08) - 395
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legacy (1994-09-27) - 288
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accounts-with-accounts-type-full (1994-08-22) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-24) - AA
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legacy (1993-08-16) - 288
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legacy (1993-08-02) - 288
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legacy (1993-02-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-23) - 363s
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accounts-with-accounts-type-full (1992-11-26) - AA
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accounts-with-accounts-type-full (1992-01-23) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-05) - AA
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legacy (1991-01-31) - 363a
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keyboard_arrow_right 1989
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-small (1989-12-07) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-24) - AA
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legacy (1988-11-24) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-27) - 288
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accounts-with-accounts-type-small (1987-08-24) - AA
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legacy (1987-08-24) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-08) - AA
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legacy (1986-12-08) - 363
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keyboard_arrow_right 1958
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incorporation-company (1958-04-24) - NEWINC
