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FIRST AGENCY HOLDINGS LTD - Ground Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT, United Kingdom
Company Information
- Company registration number
- 07862055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Axe And Bottle Court
- 70 Newcomen Street
- London
- SE1 1YT Ground Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT UK
Management
- Managing Directors
- REID, Jonathan Daniel
- RICHARDS, Barry Keith
- STANGER, Edward Crispin Harry
- Company secretaries
- HALCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-28
- Age Of Company 2011-11-28 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- First Protocol Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIVE AGENCY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2022-03-09
- Last Date: 2021-02-23
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FIRST AGENCY HOLDINGS LTD Company Description
- FIRST AGENCY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07862055. Its current trading status is "live". It was registered 2011-11-28. It was previously called CLIVE AGENCY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-11-28.It can be contacted at Ground Floor Axe And Bottle Court .
Get FIRST AGENCY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Agency Holdings Ltd - Ground Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT, United Kingdom
- 2011-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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certificate-change-of-name-company (2022-01-14) - CERTNM
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-01-27) - AA01
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-30) - AA
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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confirmation-statement-with-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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resolution (2019-11-21) - RESOLUTIONS
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memorandum-articles (2019-11-21) - MA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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confirmation-statement-with-updates (2018-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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change-account-reference-date-company-current-shortened (2018-09-13) - AA01
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second-filing-notification-of-a-person-with-significant-control (2018-09-27) - RP04PSC02
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change-to-a-person-with-significant-control (2018-10-17) - PSC05
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change-sail-address-company-with-new-address (2018-11-07) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-07) - AD03
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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change-person-director-company-with-change-date (2018-12-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-01-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
keyboard_arrow_right 2016
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resolution (2016-04-07) - RESOLUTIONS
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change-of-name-notice (2016-05-07) - CONNOT
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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resolution (2016-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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capital-return-purchase-own-shares (2016-06-21) - SH03
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capital-cancellation-shares (2016-06-21) - SH06
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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resolution (2016-06-11) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-07) - AA
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-account-reference-date-company-previous-extended (2014-08-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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certificate-change-of-name-company (2013-09-25) - CERTNM
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change-of-name-notice (2013-09-25) - CONNOT
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accounts-with-accounts-type-dormant (2013-08-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-28) - NEWINC