AGENTS' MUTUAL LIMITED

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DateDescription
27/08/2527 August 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-27

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27/08/2527 August 2025 NewAppointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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27/08/2527 August 2025 NewTermination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

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30/05/2530 May 2025

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06/02/256 February 2025 Confirmation statement made on 2025-01-30 with no updates

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21/01/2521 January 2025 Change of details for Onthemarket Plc as a person with significant control on 2024-02-14

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10/01/2510 January 2025

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10/01/2510 January 2025

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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09/01/259 January 2025 Director's details changed for Mr Robin Jack Rossmann on 2025-01-09

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08/01/258 January 2025 Second filing for the appointment of Cynthia Cammett Cann as a director

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16/12/2416 December 2024 Appointment of Cynthia Cann as a director on 2024-09-25

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16/12/2416 December 2024 Appointment of Jose Antonio Rivera as a director on 2024-09-25

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13/12/2413 December 2024 Termination of appointment of Matthew Barnaby Green as a director on 2024-09-25

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13/12/2413 December 2024 Termination of appointment of Scott Thomas Wheeler as a director on 2024-06-14

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13/12/2413 December 2024 Termination of appointment of Catherine Mary Bland as a director on 2024-08-15

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29/06/2429 June 2024

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21/06/2421 June 2024 Registered office address changed from C/O Almond+Co 11 York Street Manchester M2 2AW England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-06-21

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21/06/2421 June 2024 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-05-15

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12/02/2412 February 2024 Confirmation statement made on 2024-01-30 with no updates

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11/01/2411 January 2024 Director's details changed for Mrs Mary Catherine Bland on 2023-12-12

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04/01/244 January 2024 Appointment of Mrs Mary Catherine Bland as a director on 2023-12-12

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04/01/244 January 2024 Termination of appointment of Thomas Richard James Carter as a director on 2023-12-12

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04/01/244 January 2024 Termination of appointment of Helen Fiona Whiteley as a director on 2023-12-12

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04/01/244 January 2024 Termination of appointment of Jason Tebb as a director on 2023-12-12

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04/01/244 January 2024 Appointment of Mr Robin Jack Rossmann as a director on 2023-12-12

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04/01/244 January 2024 Appointment of Matthew Barnaby Green as a director on 2023-12-12

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04/01/244 January 2024 Appointment of Mr Scott Thomas Wheeler as a director on 2023-12-12

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13/12/2313 December 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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15/11/2315 November 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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15/11/2315 November 2023

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15/11/2315 November 2023

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30/10/2330 October 2023

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30/10/2330 October 2023

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11/07/2311 July 2023 Appointment of Mr Thomas Richard James Carter as a director on 2023-07-03

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21/04/2321 April 2023 Registered office address changed from PO Box 450 155 - 157 High Street Aldershot GU11 9FZ England to C/O Almond+Co 11 York Street Manchester M2 2AW on 2023-04-21

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14/03/2314 March 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Change of details for Onthemarket Ltd as a person with significant control on 2017-12-27

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30/01/2330 January 2023 Termination of appointment of Clive Beattie as a director on 2023-01-27

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31/10/2231 October 2022 Full accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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05/08/215 August 2021 Full accounts made up to 2021-01-31

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21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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29/10/1929 October 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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24/10/1824 October 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 DIRECTOR APPOINTED MR CLIVE BEATTIE

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15/02/1815 February 2018 DIRECTOR APPOINTED MR CLIVE BEATTIE

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR NOEL FLINT

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14/02/1814 February 2018 DIRECTOR APPOINTED MRS HELEN FIONA WHITELEY

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIDDES

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERS

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD MEAD

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL JARMAN

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR ABRAHMSOHN

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH HAYWARD

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06/02/186 February 2018 SECOND FILING OF PSC02 FOR ONTHEMARKET LTD

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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16/01/1816 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON THE MARKET LTD

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / ON THE MARKET LTD / 27/12/2017

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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03/10/173 October 2017 SCHEMES OF ARRANGEMENT

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03/10/173 October 2017 SCHEME OF ARRANGEMENT

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05/05/175 May 2017 DIRECTOR APPOINTED MR ALLAN COLLINS

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTLETT

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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05/09/165 September 2016 DIRECTOR APPOINTED MR IAN SPRINGETT

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25/08/1625 August 2016 Registered office address changed from , 3rd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB to C/O Almond+Co 11 York Street Manchester M2 2AW on 2016-08-25

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 3RD FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB

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02/02/162 February 2016 30/01/16 NO MEMBER LIST

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JARMAN / 21/01/2016

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26/10/1526 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROOK

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02/02/152 February 2015 30/01/15 NO MEMBER LIST

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARDINGTON BARTLETT / 27/01/2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON

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01/08/141 August 2014 DIRECTOR APPOINTED MR EDWARD PHILIP UTTERMARE MEAD

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03/04/143 April 2014 DIRECTOR APPOINTED MR CLIVE ROOK

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27/03/1427 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB

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27/03/1427 March 2014 SAIL ADDRESS CREATED

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31/01/1431 January 2014 30/01/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/12/1321 December 2013 DIRECTOR APPOINTED MR HUGH MARK HAYWARD

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20/12/1320 December 2013 ADOPT ARTICLES 03/12/2013

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15/11/1315 November 2013 DIRECTOR APPOINTED MR PAUL ALICK SMITH

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 8 CHESTERFIELD HILL LONDON W1J 5BW

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23/08/1323 August 2013 Registered office address changed from , 8 Chesterfield Hill, London, W1J 5BW on 2013-08-23

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23/08/1323 August 2013 DIRECTOR APPOINTED MR PAUL MARTIN MASTERS

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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