AGIC PARTNERS HOLDING (UK) LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-15 with updates

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19/12/2419 December 2024 Full accounts made up to 2023-12-31

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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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19/09/2419 September 2024 Resolutions

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19/09/2419 September 2024

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19/09/2419 September 2024

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19/09/2419 September 2024 Statement of capital on 2024-09-19

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19/08/2419 August 2024 Satisfaction of charge 101823180001 in full

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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15/12/2315 December 2023 Termination of appointment of Heiko Von Dewitz as a director on 2023-12-13

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14/12/2314 December 2023 Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 2023-12-13

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14/12/2314 December 2023 Appointment of Mr Shu Xu as a director on 2023-12-13

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05/12/235 December 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Second filing of Confirmation Statement dated 2023-05-29

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29/05/2329 May 2023 Confirmation statement made on 2023-05-15 with updates

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02/02/232 February 2023

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023

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02/02/232 February 2023 Statement of capital on 2023-02-02

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02/02/232 February 2023 Resolutions

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01/02/231 February 2023 Full accounts made up to 2021-12-31

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-15 with updates

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08/04/228 April 2022 Full accounts made up to 2020-12-31

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11/01/2211 January 2022 Amended full accounts made up to 2018-12-31

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17/12/2117 December 2021 Full accounts made up to 2019-12-31

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Statement of capital on 2021-12-13

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021

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13/12/2113 December 2021

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13/12/2113 December 2021 Resolutions

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27/10/2127 October 2021 Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

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29/09/2129 September 2021 Termination of appointment of Jingjing Zheng as a director on 2021-09-18

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14/06/2114 June 2021 Confirmation statement made on 2021-05-15 with no updates

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16/09/1916 September 2019 DIRECTOR APPOINTED MR SAMUEL MATTHAEUS DIETRICH BREUNING

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH 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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08/01/198 January 2019 DISS40 (DISS40(SOAD))

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101823180001

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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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31/07/1831 July 2018 SAIL ADDRESS CREATED

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28/06/1828 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 156781774

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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07/03/187 March 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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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 ENGLAND

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13/12/1713 December 2017 20/04/17 STATEMENT OF CAPITAL GBP 156407858

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23/10/1723 October 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ

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04/07/174 July 2017 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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12/07/1612 July 2016 28/06/16 STATEMENT OF CAPITAL GBP 57353484

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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