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AGPS BONDCO PLC
Non-Trading
General Information
NAME
AGPS BONDCO PLC
COMPANY NUMBER
14556926
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/12/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
16-18 Eastcheap
London
EC3M 1BD
Credit Risk Overview
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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: 06/12/2024 | Event: Thierry Beaudemoulin (932778919) has left the board |
| Date: 06/12/2024 | Event: New Board Member Thorsten Martin Arsan (933002855) Appointed |
| Date: 20/11/2024 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
Credit Risk Overview
Want to learn more about AGPS BONDCO PLC?
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 AGPS BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGPS BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 28/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 310 Past: 43 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 28/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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: 06/12/2024 | Event: Thierry Beaudemoulin (932778919) has left the board |
| Date: 06/12/2024 | Event: New Board Member Thorsten Martin Arsan (933002855) Appointed |
| Date: 20/11/2024 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| Date: 20/11/2024 | Event: New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| Date: 15/11/2024 | Event: New Board Member CSC DIRECTORS (NO.2) LIMITED (932931331) Appointed |
| Date: 15/11/2024 | Event: Andrea Trozzi (917720002) has left the board |
| Date: 15/11/2024 | Event: Michael James Westcott (920696364) has left the board |
| Date: 15/11/2024 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (932931321) Appointed |
| Date: 04/10/2024 | Event: New Board Member Thierry Beaudemoulin (932778919) Appointed |
| Date: 04/10/2024 | Event: Thomas Josef Echelmeyer (930376821) has left the board |
| Date: 27/09/2024 | Event: New Accounts filed |
| Date: 31/01/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| Date: 27/01/2024 | Event: New Confirmation Statement filed |
| Date: 25/01/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (931844342) Appointed |
| Date: 02/10/2023 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
| Date: 29/03/2023 | Event: New Board Member Andrea Trozzi (917720002) Appointed |
| Date: 11/01/2023 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| Date: 05/01/2023 | Event: New Board Member Thomas Josef Echelmeyer (930376821) Appointed |
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