A.GAGNIERE & COMPANY LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
18/02/1618 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015 |
22/05/1522 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015 |
28/01/1528 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART |
18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/02/1328 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/03/127 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHVEN STEWART / 17/11/2009 |
17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 17/11/2009 |
27/01/0927 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: HOLLAND & SHERRY LIMITED 9-10 SAVILE ROW LONDON W1S 3PF |
13/02/0613 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/02/057 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/02/0423 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
12/08/0312 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
25/02/0325 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
18/02/0218 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
20/02/0120 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
18/02/0018 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
18/02/9918 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
31/01/9931 January 1999 | SECRETARY RESIGNED |
30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
12/02/9812 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
17/02/9717 February 1997 | DIRECTOR RESIGNED |
17/02/9717 February 1997 | DIRECTOR RESIGNED |
17/02/9717 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
21/02/9621 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 |
20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
20/02/9520 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 |
23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9423 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 |
18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/02/9318 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
25/03/9225 March 1992 | COSLDTD ACCTS CO NO 2250609 |
17/02/9217 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
19/02/9119 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
04/12/904 December 1990 | 252/366A 19/09/90 |
30/09/9030 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 7 SAVILLE ROW LONDON W1X 1AF |
06/02/906 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
19/02/8919 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
13/02/8813 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
12/02/8712 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
05/08/755 August 1975 | ARTICLES OF ASSOCIATION |
16/03/4916 March 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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