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
(27 years and 1 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
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
12/11/1997 - 24/03/2004 (6 years and 4 months) Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
12/11/1997 - 27/09/2010 (12 years and 10 months) Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 13/06/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 04/04/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 11/12/2023 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 23/10/2018 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 23/10/2018 | New Board Member Helen Frances Hay (912008965) Appointed |
| 23/10/2018 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 24/08/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 24/08/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 24/08/2016 | Andrew Colin Colderwood (908644510) has left the board |
| 24/08/2016 | Andrew John Ball (912163587) has left the board |
| 22/06/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899507) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (919386748) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899507) Appointed |
| 08/01/2015 | David James Hickman (900683848) has left the board |
| 08/01/2015 | New Company Secretary Stephanie Johnson (919386748) Appointed |
| 01/10/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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