MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company Documents

Date	Description
24/01/2324 January 2023	Final Gazette dissolved via voluntary strike-off View Document
24/01/2324 January 2023	Final Gazette dissolved via voluntary strike-off View Document
08/11/228 November 2022	First Gazette notice for voluntary strike-off View Document
08/11/228 November 2022	First Gazette notice for voluntary strike-off View Document
01/11/221 November 2022	Application to strike the company off the register View Document
01/10/221 October 2022	View Document
01/10/221 October 2022	View Document
01/10/221 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
01/10/221 October 2022	View Document
22/09/2222 September 2022	View Document
22/09/2222 September 2022	View Document
28/02/2228 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 View Document
09/02/229 February 2022	Confirmation statement made on 2022-01-31 with no updates View Document
15/10/2115 October 2021	Full accounts made up to 2020-12-31 View Document
14/07/2014 July 2020	REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM View Document
14/07/2014 July 2020	PSC'S CHANGE OF PARTICULARS / TOWERGATE RISK SOLUTIONS LIMITED / 14/07/2020 View Document
09/03/209 March 2020	PSC'S CHANGE OF PARTICULARS / TOWERGATE RISK SOLUTIONS LIMITED / 30/07/2019 View Document
12/02/2012 February 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/08/1913 August 2019	DIRECTOR APPOINTED MS DIANE COUGILL View Document
13/08/1913 August 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU View Document
01/08/191 August 2019	REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM View Document
30/07/1930 July 2019	REGISTERED OFFICE CHANGED ON 30/07/2019 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View Document
04/01/194 January 2019	SECRETARY APPOINTED DEAN CLARKE View Document
04/01/194 January 2019	APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET View Document
17/10/1817 October 2018	AUDITOR'S RESIGNATION View Document
24/09/1824 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	28/08/18 STATEMENT OF CAPITAL GBP 271300 View Document
14/08/1814 August 2018	APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY View Document
03/08/183 August 2018	SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View Document
30/09/1730 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/07/177 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030164090008 View Document
22/03/1722 March 2017	DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU View Document
01/02/171 February 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
13/01/1713 January 2017	DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS View Document
09/01/179 January 2017	SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/04/1629 April 2016	SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET View Document
29/04/1629 April 2016	APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS View Document
02/02/162 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
25/11/1525 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 View Document
23/09/1523 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
23/09/1523 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
21/09/1521 September 2015	DIRECTOR APPOINTED MR MARK STEPHEN MUGGE View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN View Document
18/08/1518 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/07/156 July 2015	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS View Document
29/04/1529 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030164090007 View Document
22/04/1522 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 030164090008 View Document
23/03/1523 March 2015	AUDITOR'S RESIGNATION View Document
19/02/1519 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
08/01/158 January 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/12/1412 December 2014	DIRECTOR APPOINTED ALASTAIR DAVID LYONS View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARK HODGES View Document
12/02/1412 February 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
29/11/1329 November 2013	SECRETARY APPOINTED JENNIFER OWENS View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK View Document
12/09/1312 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/08/1321 August 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON View Document
23/05/1323 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 030164090007 View Document
18/02/1318 February 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER View Document
18/02/1318 February 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM View Document
05/02/135 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANDLEY View Document
10/10/1210 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
10/10/1210 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/07/1213 July 2012	ADOPT ARTICLES 09/07/2012 View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP View Document
22/05/1222 May 2012	DIRECTOR APPOINTED MR SCOTT EGAN View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK View Document
27/02/1227 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
07/11/117 November 2011	DIRECTOR APPOINTED MR MARK STEVEN HODGES View Document
06/09/116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/07/1126 July 2011	SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK View Document
26/07/1126 July 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER View Document
16/02/1116 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC View Document
06/12/106 December 2010	SECRETARY APPOINTED MR ANDREW STEWART HUNTER View Document

06/12/106 December 2010	APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK View Document
28/07/1028 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/04/1014 April 2010	RE-RATIFY DIV 31/03/2010 View Document
23/02/1023 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JOHNSON / 22/02/2010 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SANDLEY / 15/02/2010 View Document
27/11/0927 November 2009	DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK View Document
27/11/0927 November 2009	REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST View Document
27/11/0927 November 2009	DIRECTOR APPOINTED AMANDA JAYNE BLANC View Document
27/11/0927 November 2009	DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM View Document
27/11/0927 November 2009	DIRECTOR APPOINTED ANDREW CHARLES HOMER View Document
27/11/0927 November 2009	DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP View Document
27/11/0927 November 2009	SECRETARY APPOINTED DARRYL CLARK View Document
27/11/0927 November 2009	ADOPT MEM AND ARTS 30/10/2009 View Document
27/11/0927 November 2009	APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN View Document
27/11/0927 November 2009	APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK View Document
06/11/096 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
06/11/096 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/09/092 September 2009	SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 View Document
01/08/091 August 2009	REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR PATRICIA DOWNEY View Document
16/02/0916 February 2009	SEC 175 11/02/2009 View Document
04/02/094 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 View Document
09/10/089 October 2008	CURREXT FROM 03/10/2008 TO 31/12/2008 View Document
06/08/086 August 2008	Annual accounts small company total exemption made up to 3 October 2007 View Document
24/07/0824 July 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 View Document
13/03/0813 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
05/02/085 February 2008	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 03/10/07 View Document
25/10/0725 October 2007	NEW DIRECTOR APPOINTED View Document
09/10/079 October 2007	SECRETARY RESIGNED View Document
09/10/079 October 2007	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ View Document
09/10/079 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/10/079 October 2007	VARYING SHARE RIGHTS AND NAMES View Document
09/10/079 October 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
09/10/079 October 2007	NEW DIRECTOR APPOINTED View Document
09/10/079 October 2007	NEW SECRETARY APPOINTED View Document
09/10/079 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/10/076 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/076 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/073 October 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/10/073 October 2007	SALE OF PROPERTY 26/09/07 View Document
17/09/0717 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
07/08/077 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/02/0722 February 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
21/06/0621 June 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
25/11/0525 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View Document
05/02/055 February 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View Document
22/04/0422 April 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View Document
01/12/031 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View Document
25/09/0325 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/032 May 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View Document
15/04/0315 April 2003	REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 43 CHASE SIDE SOUTHGATE LONDON N14 5BP View Document
08/11/028 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View Document
20/03/0220 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/026 March 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View Document
30/11/0130 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document
24/04/0124 April 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View Document
06/09/006 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
08/06/008 June 2000	£ NC 50000/50100 24/05/ View Document
08/06/008 June 2000	NC INC ALREADY ADJUSTED 24/05/00 View Document
24/03/0024 March 2000	DIRECTOR RESIGNED View Document
05/03/005 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
18/02/0018 February 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View Document
03/06/993 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
17/03/9917 March 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View Document
24/11/9824 November 1998	NEW DIRECTOR APPOINTED View Document
18/06/9818 June 1998	NEW DIRECTOR APPOINTED View Document
08/04/988 April 1998	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View Document
25/11/9725 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
04/02/974 February 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View Document
17/01/9717 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9613 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
29/03/9629 March 1996	£ NC 100/50000 18/03/96 View Document
29/03/9629 March 1996	NC INC ALREADY ADJUSTED 18/03/96 View Document
06/06/956 June 1995	COMPANY NAME CHANGED EAGERMART LIMITED CERTIFICATE ISSUED ON 07/06/95 View Document
26/05/9526 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/05/9526 May 1995	REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View Document
26/05/9526 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/9531 January 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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