AGILE RISK TRANSFER LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-01-15 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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18/10/2418 October 2024 Change of details for Agile Risk Partners Limited as a person with significant control on 2024-10-18

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18/10/2418 October 2024 Secretary's details changed for Avantis Services Limited on 2024-10-18

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18/10/2418 October 2024 Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on 2024-10-18

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29/01/2429 January 2024 Confirmation statement made on 2024-01-15 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Change of details for Agile Risk Partners Limited as a person with significant control on 2022-09-01

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13/06/2313 June 2023 Secretary's details changed for Avantis Services Limited on 2022-09-01

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18/01/2318 January 2023 Confirmation statement made on 2023-01-15 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-15 with no updates

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26/01/2226 January 2022 Change of details for Agile Risk Partners Limited as a person with significant control on 2021-12-22

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21/01/2221 January 2022 Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA

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22/12/2122 December 2021 Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA on 2021-12-22

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-12-31

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26/04/1926 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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26/04/1926 April 2019 SAIL ADDRESS CREATED

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26/04/1926 April 2019 SAIL ADDRESS CHANGED FROM: 7TH FLOOR, 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA ENGLAND

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25/04/1925 April 2019 APPOINTMENT TERMINATED, SECRETARY AGILE RISK PARTNERS LIMITED

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 219 CROYDON ROAD SARGENT & CO CATERHAM CR3 6PH ENGLAND

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25/04/1925 April 2019 CORPORATE SECRETARY APPOINTED AVANTIS SERVICES LIMITED

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR AGILE RISK PARTNERS LIMITED

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02/04/192 April 2019 DIRECTOR APPOINTED MR RICHARD JOHN TEE

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01/04/191 April 2019 DIRECTOR APPOINTED MR JAMES DOUGLAS POOLE

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01/04/191 April 2019 DIRECTOR APPOINTED MR RICHARD KEITH FOSTER

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12/02/1912 February 2019 COMPANY NAME CHANGED ACUITY MGA LIMITED CERTIFICATE ISSUED ON 12/02/19

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES POOLE

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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15/01/1915 January 2019 CESSATION OF JAMES DOUGLAS POOLE AS A PSC

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11/10/1811 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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