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- AGNEW HIGGINS PICKERING & COMPANY LIMITED
AGNEW HIGGINS PICKERING & COMPANY LIMITED
Company is dissolved
General Information
NAME
AGNEW HIGGINS PICKERING & COMPANY LIMITED
COMPANY NUMBER
03440416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/1997
(26 years and 10 months old)
WEBSITE
AGNEWHIGGINS.COM
CONFIRMATION STATEMENT MADE UP TO
17/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/02/1998
09/11/1998
AGNEW HIGGINS & COMPANY LIMITED
View all previous names
Previous Names
05/02/1998 09/11/1998 AGNEW HIGGINS & COMPANY LIMITED
26/09/1997 05/02/1998 TRANET LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 13/06/2024 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 04/04/2024 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Credit Risk Overview
Want to learn more about AGNEW HIGGINS PICKERING & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGNEW HIGGINS PICKERING & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGNEW HIGGINS PICKERING & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
12/11/1997 - 27/09/2010 (12 years and 10 months) Born in Oct 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 13/06/2024 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 04/04/2024 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 11/12/2023 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 23/10/2018 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 23/10/2018 | Event: New Board Member Helen Frances Hay (912008965) Appointed |
Date: 23/10/2018 | Event: New Board Member Helen Louise Ashton (907535936) Appointed |
Date: 27/10/2016 | Event: Change in Reg. Office |
Date: 24/08/2016 | Event: Andrew John Ball (912163587) has left the board |
Date: 24/08/2016 | Event: Andrew Colin Colderwood (908644510) has left the board |
Date: 24/08/2016 | Event: New Board Member Helen Frances Hay (912008965) Appointed |
Date: 24/08/2016 | Event: New Board Member Helen Louise Ashton (907535936) Appointed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899507) has left the board |
Date: 17/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 03/07/2015 | Event: Stephanie Johnson (919386748) has left the board |
Date: 03/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899507) Appointed |
Date: 08/01/2015 | Event: David James Hickman (900683848) has left the board |
Date: 08/01/2015 | Event: New Company Secretary Stephanie Johnson (919386748) Appointed |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 28/05/2014 | Event: New Accounts filed |
Date: 12/12/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: Change in Reg. Office |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 30/10/2012 | Event: New Annual Return filed |
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