MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | Application to strike the company off the register |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 28/02/2228 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / TOWERGATE RISK SOLUTIONS LIMITED / 14/07/2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / TOWERGATE RISK SOLUTIONS LIMITED / 30/07/2019 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS DIANE COUGILL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 17/10/1817 October 2018 | AUDITOR'S RESIGNATION |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 271300 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030164090008 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030164090007 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030164090008 |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030164090007 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANDLEY |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | ADOPT ARTICLES 09/07/2012 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | RE-RATIFY DIV 31/03/2010 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JOHNSON / 22/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SANDLEY / 15/02/2010 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED AMANDA JAYNE BLANC |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ANDREW CHARLES HOMER |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP |
| 27/11/0927 November 2009 | SECRETARY APPOINTED DARRYL CLARK |
| 27/11/0927 November 2009 | ADOPT MEM AND ARTS 30/10/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA DOWNEY |
| 16/02/0916 February 2009 | SEC 175 11/02/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 |
| 09/10/089 October 2008 | CURREXT FROM 03/10/2008 TO 31/12/2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 3 October 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 03/10/07 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/073 October 2007 | SALE OF PROPERTY 26/09/07 |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 43 CHASE SIDE SOUTHGATE LONDON N14 5BP |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/06/008 June 2000 | £ NC 50000/50100 24/05/ |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/03/9629 March 1996 | £ NC 100/50000 18/03/96 |
| 29/03/9629 March 1996 | NC INC ALREADY ADJUSTED 18/03/96 |
| 06/06/956 June 1995 | COMPANY NAME CHANGED EAGERMART LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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