AG ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR AMIR FARDGHASSEMI

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24/04/1824 April 2018 APPOINTMENT TERMINATED, SECRETARY SPM SERVICES LTD

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24/04/1824 April 2018 CESSATION OF AMIR ALEXANDER FARDGHASSEMI AS A PSC

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONEETEE NEMCHAND

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23/04/1823 April 2018 DIRECTOR APPOINTED MRS SONEETEE NEMCHAND

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM SPM HOUSE REAR NO 2 GLENTHORNE ROAD LONDON N11 3HT ENGLAND

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04/02/164 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM REAR OF NO 2 GLENTHORNE ROAD LONDON N11 3HT UNITED KINGDOM

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25/06/1525 June 2015 CORPORATE SECRETARY APPOINTED SPM SERVICES LTD

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25/06/1525 June 2015 DIRECTOR APPOINTED MR AMIR ALEXANDER FARDGHASSEMI

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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