AGIC (UK) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Accounts for a small company made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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02/07/242 July 2024 Accounts for a small company made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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25/07/2325 July 2023 Accounts for a small company made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with no updates

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19/01/2319 January 2023 Secretary's details changed for Intertrust (Uk) Limited on 2017-01-26

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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26/09/2226 September 2022 Appointment of Mr Shu Xu as a director on 2022-09-23

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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14/01/2214 January 2022 Termination of appointment of Biao Wang as a director on 2022-01-13

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21/12/2121 December 2021 Accounts for a small company made up to 2020-12-31

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22/11/2122 November 2021 Appointment of Biao Wang as a director on 2021-11-17

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22/11/2122 November 2021 Termination of appointment of Jingjing Zheng as a director on 2021-11-16

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28/10/2128 October 2021 Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105845520001

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 35 BERKELEY SQUARE LONDON W1J 5AE ENGLAND

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/07/1831 July 2018 SAIL ADDRESS CREATED

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31/07/1831 July 2018 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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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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23/10/1723 October 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE ZHANG / 26/01/2017

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26/01/1726 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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