AGILE RISK PARTNERS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-11 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 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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12/04/2412 April 2024 Termination of appointment of Peter George Droussiotis as a director on 2024-04-05

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05/02/245 February 2024 Total exemption full accounts made up to 2022-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-11 with no updates

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

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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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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Director's details changed for Mr James Douglas Poole on 2022-01-14

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21/01/2221 January 2022 Change of details for Mr James Douglas Poole as a person with significant control on 2022-01-14

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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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21/01/2221 January 2022 Confirmation statement made on 2022-01-11 with no updates

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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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22/09/2122 September 2021 Total exemption full accounts made up to 2020-12-31

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH FOSTER / 01/01/2019

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

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

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18/02/1918 February 2019 ADOPT ARTICLES 31/01/2019

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13/02/1913 February 2019 DIRECTOR APPOINTED MR RICHARD TEE

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13/02/1913 February 2019 DIRECTOR APPOINTED MR PETER GEORGE DROUSSIOTIS

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14/01/1914 January 2019 DIRECTOR APPOINTED MR RICHARD FOSTER

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY POOLEVENTURES LIMITED

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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11/01/1911 January 2019 CESSATION OF POOLEVENTURES LIMITED AS A PSC

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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15/11/1815 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 2

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15/11/1815 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 1

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15/11/1815 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 1

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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