AGETHA LIMITED

Company number FC019830 · Monitor this company

Converted / Closed

78 filings

Date	Filing
9 May 2024	Closure of UK establishment(s) BR011537 and overseas company FC019830 on 2023-03-14 · 2 pages	View document
9 Dec 2021	Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14 · 2 pages	View document
9 Dec 2021	Appointment of Philip Michael Broomhead as a secretary on 2021-09-14 · 3 pages	View document
14 Jul 2021	Full accounts made up to 2021-03-31 · 1 page	View document
12 Jul 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
23 May 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
1 Sep 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
11 Aug 2016	CHANGE OF ADDRESS 01/07/16 INTERNATIONAL HOUSE CASTLE HILL, VICTORIA ROAD, DOUGLAS, IM2 4RB, ISLE OF MAN	View document
11 Aug 2016	CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/07/2016	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD	View document
9 Jun 2015	DIRECTOR APPOINTED MR DECLAN THOMAS KENNY	View document
12 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
12 Mar 2014	BR011537 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EN	View document
30 Apr 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Apr 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
24 Jun 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
9 Jun 2010	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY	View document
9 Jun 2010	FC019830 CHANGE OF ADDRESS PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN	View document
9 Jun 2010	BR011537 ADDRESS CHANGE PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN	View document
9 Jun 2010	BR011537 BUSINESS CHANGE NULL	View document
9 Jun 2010	BR011537 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD HITCHIN HERTFORDSHIRE SG5 1QJ	View document
9 Jun 2010	BR011537 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS	View document
9 Jun 2010	BR011537 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS	View document
24 Oct 2009	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
20 Nov 2008	RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS	View document
19 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
29 Jan 2008	RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS	View document
10 Aug 2007	FIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE	View document
10 Aug 2007	PA:PAR	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
14 Mar 2007	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 2007	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
29 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 Feb 2006	RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS	View document
30 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2005	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Jan 2005	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 2004	RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS	View document
6 Apr 2004	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS	View document
2 Apr 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
30 Apr 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Dec 2002	RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS	View document
1 Jul 2002	PA:PAR	View document
1 Jul 2002	FIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	FIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
21 Dec 2001	RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS	View document
12 Mar 2001	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	View document
26 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	DIRECTOR RESIGNED	View document
21 Dec 1999	RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS	View document
29 Nov 1999	BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA	View document
29 Nov 1999	FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH	View document
29 Nov 1999	PA:PAR	View document
22 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
11 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1999	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS	View document
18 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
10 Sep 1998	BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH	View document
10 Sep 1998	PA:RES/PAR	View document
10 Sep 1998	FIRST PA DETAILS CHANGED PAUL F F GARDNER-BOUGGARD (& 1) 56 HOWITT ROAD BELSIZE PARK LONDON NW3 4LJ	View document
10 Sep 1998	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1998	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS	View document
16 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
15 Aug 1997	BUSINESS ADDRESS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH	View document
30 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 05/04/97	View document
17 Dec 1996	BUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE CO. LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB	View document
17 Dec 1996	PLACE OF BUSINESS REGISTRATION	View document