AGILE RISK SPV 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 04/06/254 June 2025 | Application to strike the company off the register |
| 04/03/254 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | Compulsory strike-off action has been discontinued |
| 03/03/253 March 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/10/2418 October 2024 | Secretary's details changed for Avantis Services Limited on 2024-10-18 |
| 18/10/2418 October 2024 | Change of details for Agile Risk Partners Limited as a person with significant control on 2024-10-18 |
| 18/10/2418 October 2024 | Registered office address changed from 5th Floor 20 Gracechurch Street London United Kingdom EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on 2024-10-18 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Memorandum and Articles of Association |
| 10/11/2310 November 2023 | Change of share class name or designation |
| 10/11/2310 November 2023 | Particulars of variation of rights attached to shares |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 06/11/236 November 2023 | Appointment of Mr Richard John Tee as a director on 2023-11-01 |
| 06/11/236 November 2023 | Termination of appointment of Agile Risk Partners Limited as a director on 2023-11-01 |
| 06/11/236 November 2023 | Notification of Patriarch Risk Limited as a person with significant control on 2023-11-01 |
| 25/08/2325 August 2023 | Secretary's details changed for Avantis Services Limited on 2022-09-01 |
| 25/08/2325 August 2023 | Director's details changed for Mr James Douglas Poole on 2022-09-01 |
| 25/08/2325 August 2023 | Director's details changed for Agile Risk Partners Limited on 2022-09-01 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-11-23 |
| 09/12/229 December 2022 | Change of details for Agile Risk Partners Limited as a person with significant control on 2022-09-01 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 23/11/2223 November 2022 | Annual accounts for year ending 23 Nov 2022 |
| 06/10/226 October 2022 | Registered office address changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London United Kingdom EC3V 0BG on 2022-10-06 |
| 28/01/2228 January 2022 | Change of details for Agile Risk Partners Limited as a person with significant control on 2021-12-22 |
| 21/01/2221 January 2022 | Register(s) moved to registered office address 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA |
| 22/12/2122 December 2021 | Registered office address changed from Agile Risk Partners Ltd 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-22 |
| 08/12/218 December 2021 | Change of details for Agile Risk Partners Limited as a person with significant control on 2021-12-01 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 06/12/216 December 2021 | Cessation of James Poole as a person with significant control on 2021-12-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/11/1928 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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