Company Information for AGORA SYNDICATE MANAGEMENT LTD
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
09979713
Private Limited Company
Active |
Company Name | |
---|---|
AGORA SYNDICATE MANAGEMENT LTD | |
Legal Registered Office | |
30 FENCHURCH STREET LONDON EC3M 3BD | |
Company Number | 09979713 | |
---|---|---|
Company ID Number | 09979713 | |
Date formed | 2016-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:09:28 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ARTHUR PARKER |
||
MICHAEL STEPHEN FRANCIS PRITCHARD |
||
SEAN ALISTAIR SAWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THOMAS JAMES VINCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTA CORPORATE MEMBER LIMITED | Director | 2017-07-19 | CURRENT | 2012-08-03 | Active | |
SKULD SERVICES II LTD. | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
ASTA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-27 | Active | |
RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Director | 2015-02-15 | CURRENT | 2010-10-01 | Active | |
KI MEMBER LIMITED | Director | 2015-02-15 | CURRENT | 2010-10-07 | Active | |
AGORA CCM 3 LTD | Director | 2016-01-06 | CURRENT | 1993-10-22 | Active | |
AGORA CCM 2 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-02-07 | |
AGORA SYNDICATE SERVICES LTD. | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
AGORA SYNDICATE HOLDINGS LTD. | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PRIORY MANAGEMENT (A.B.C.) LIMITED(THE) | Director | 2011-12-08 | CURRENT | 1980-01-18 | Active | |
AGORA CCM 4 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
AGORA CCM 3 LTD | Director | 2016-01-06 | CURRENT | 1993-10-22 | Active | |
AGORA SYNDICATE HOLDINGS LTD. | Director | 2015-11-10 | CURRENT | 2014-04-14 | Active | |
AGORA SYNDICATE SERVICES LTD. | Director | 2015-11-10 | CURRENT | 2014-11-19 | Active | |
S105 CONSULTING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Agora Syndicate Holdings Ltd as a person with significant control on 2022-11-28 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/02/23 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM 21 Lombard Street London EC3V 9AH England | |
REGISTERED OFFICE CHANGED ON 17/02/22 FROM 20 Gracechurch Street London EC3V 0BG England | ||
DIRECTOR APPOINTED MR PETER ANTONY BILSBY | ||
DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN FRANCIS PRITCHARD | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN ALISTAIR SAWYER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN FRANCIS PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR PETER ANTONY BILSBY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM 20 Gracechurch Street London EC3V 0BG England | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARTHUR PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Agora Underwriting 40 Lime Street London EC3M 7AW United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/01/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR KEITH ARTHUR PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES VINCE | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2016-02-01 | |
AP01 | DIRECTOR APPOINTED MR SEAN ALISTAIR SAWYER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN FRANCIS PRITCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 3 More London Riverside London SE1 2AQ United Kingdom | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGORA SYNDICATE MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AGORA SYNDICATE MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |