AGL STRUCTURED FINANCE LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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02/03/232 March 2023 Confirmation statement made on 2023-02-22 with no updates

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01/03/231 March 2023 Second filing of Confirmation Statement dated 2021-02-22

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Secretary's details changed for Eva Carina Magnusson on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02

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02/08/212 August 2021 Director's details changed for Mr Cai Anders Lillsunde on 2021-08-02

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02/08/212 August 2021 Change of details for Agl Corporate Finance Limited as a person with significant control on 2021-08-02

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12/05/2112 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 PSC'S CHANGE OF PARTICULARS / AGL CORPORATE FINANCE LIMITED / 13/01/2021

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18/03/2118 March 2021 CESSATION OF HARRY STEFAN GREEN AS A PSC

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR HARRY GREEN

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17/03/2117 March 2021 Confirmation statement made on 2021-02-22 with no updates

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CAI ANDERS LILLSUNDE / 21/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 31/08/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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01/06/171 June 2017 31/08/16 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 PREVSHO FROM 28/02/2017 TO 31/08/2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR APPOINTED MR HARRY STEFAN GREEN

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06/09/166 September 2016 23/02/16 STATEMENT OF CAPITAL GBP 150

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAI ANDERS LILLSUNDE / 24/08/2016

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23/02/1623 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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