| Date | Description |
|---|
| 2024-11-24 |
delete source_ip 85.92.92.82 |
| 2024-11-24 |
insert source_ip 85.92.92.92 |
| 2024-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2024 FROM
BARCLAYS HOUSE UPPER MARKET STREET
EASTLEIGH
SO50 9FD
ENGLAND |
| 2024-09-06 |
update statutory_documents PREVEXT FROM 20/12/2023 TO 31/12/2023 |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-20 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-15 => 2024-09-20 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042419660003 |
| 2024-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042419660005 |
| 2024-03-15 |
delete alias AGB Risk Control Services Ltd. |
| 2024-03-15 |
insert address Barclays House, 20-24 Upper Market St. Eastleigh SO50 9FD |
| 2024-03-15 |
insert alias GHG Risk Services Ltd |
| 2024-03-15 |
insert email su..@ghgriskservices.co.uk |
| 2024-03-15 |
insert phone +44 (0) 2380 622 622 |
| 2024-03-15 |
update primary_contact null => Barclays House, 20-24 Upper Market St. Eastleigh SO50 9FD |
| 2023-12-15 |
update statutory_documents 20/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 20 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-15 |
| 2023-09-15 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 20/12/2022 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
delete address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE ENGLAND SN15 3HR |
| 2023-04-07 |
insert address BARCLAYS HOUSE UPPER MARKET STREET EASTLEIGH ENGLAND SO50 9FD |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2017 |
| 2023-01-23 |
update statutory_documents SUB-DIVISION
13/04/17 |
| 2023-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-10 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
| 2023-01-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042419660004 |
| 2022-12-22 |
update statutory_documents CURREXT FROM 30/12/2022 TO 31/12/2022 |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
THE OLD POST OFFICE 41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN EDWARD CURTIS |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN JAMES SNELGROVE |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042419660003 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA BURKE |
| 2022-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/22 |
| 2022-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/22 |
| 2022-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/22 |
| 2022-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2022 |
| 2022-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2022 |
| 2022-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2022 |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 10.00 |
| 2022-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGB RISK HOLDINGS LTD / 07/12/2022 |
| 2022-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042419660002 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGB RISK HOLDINGS LTD |
| 2020-12-04 |
update statutory_documents CESSATION OF ANDREW BURKE AS A PSC |
| 2020-12-04 |
update statutory_documents CESSATION OF ANITA BURKE AS A PSC |
| 2020-12-04 |
update statutory_documents CESSATION OF DONALD JAMES OAKLEY AS A PSC |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD OAKLEY |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042419660001 |
| 2019-10-14 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-10-03 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-10-03 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-06-24 |
update statutory_documents AUTHORITY TO POS 50 ORD C & 50 ORD D. 24/05/2019 |
| 2019-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-24 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 9.00 |
| 2019-06-24 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 9.50 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042419660002 |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BURKE / 25/05/2018 |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD JAMES OAKLEY / 25/05/2018 |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA BURKE / 25/05/2018 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA BURKE / 24/05/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA BURKE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address PARK GATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW |
| 2018-03-07 |
insert address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE ENGLAND SN15 3HR |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
PARK GATES, BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0JW |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042419660001 |
| 2017-06-14 |
delete source_ip 85.92.87.54 |
| 2017-06-14 |
insert source_ip 85.92.92.82 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 10.00 |
| 2017-05-18 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-16 |
update statutory_documents ADOPT ARTICLES 13/04/2017 |
| 2017-05-12 |
update statutory_documents SUB-DIVISION
13/04/17 |
| 2017-05-11 |
delete address 1 Dundonald Ave
Stockton Heath
Warrington
Cheshire WA4 6JT |
| 2017-05-11 |
delete registration_number 4241966 |
| 2017-05-11 |
insert alias AGB Risk Control Services Ltd. |
| 2017-05-11 |
update primary_contact 1 Dundonald Ave, Stockton Heath, Warrington, Cheshire WA4 6JT => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES OAKLEY |
| 2017-04-24 |
update statutory_documents SECRETARY APPOINTED MRS ANITA BURKE |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN BYRNE |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BYRNE |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BYRNE |
| 2017-03-16 |
update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-11 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-02 |
update statutory_documents 27/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-14 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-10-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-08-13 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-07 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 30/12/2012 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-07-25 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
PARK GATES
BURY NEW ROAD, PRESTWICH
MANCHESTER
LANCASHIRE M25 0JW |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |