A.GAGNIERE & COMPANY LIMITED



Company Documents

DateDescription
29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/02/1618 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015

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22/05/1522 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015

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28/01/1528 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART

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18/02/1418 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/02/1328 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/03/127 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/02/1122 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/02/1017 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHVEN STEWART / 17/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 17/11/2009

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27/01/0927 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/02/0818 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: HOLLAND & SHERRY LIMITED 9-10 SAVILE ROW LONDON W1S 3PF

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13/02/0613 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/02/057 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/02/0423 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0312 August 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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25/02/0325 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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18/02/0218 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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20/02/0120 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/02/0018 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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18/02/9918 February 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 NEW SECRETARY APPOINTED

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31/01/9931 January 1999 SECRETARY RESIGNED

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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12/02/9812 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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17/02/9717 February 1997 DIRECTOR RESIGNED

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17/02/9717 February 1997 DIRECTOR RESIGNED

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17/02/9717 February 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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21/02/9621 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95

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20/02/9520 February 1995 DIRECTOR'S PARTICULARS CHANGED

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20/02/9520 February 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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18/02/9318 February 1993 REGISTERED OFFICE CHANGED ON 18/02/93

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18/02/9318 February 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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30/09/9230 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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25/03/9225 March 1992 COSLDTD ACCTS CO NO 2250609

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17/02/9217 February 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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19/02/9119 February 1991 RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS

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04/12/904 December 1990 252/366A 19/09/90

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30/09/9030 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 7 SAVILLE ROW LONDON W1X 1AF

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06/02/906 February 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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19/02/8919 February 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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13/02/8813 February 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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12/02/8712 February 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86

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05/08/755 August 1975 ARTICLES OF ASSOCIATION

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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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