0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE AGENCY (HOLDINGS) LIMITED

Learn more about THE AGENCY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 361-373 CITY ROAD, LONDON, EC1V 1PQ

THE AGENCY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00548073
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.22
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

buy all documents
Find out more information about THE AGENCY (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to THE AGENCY (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARNOCK / 18/08/2015
Form type: CH01
Date: 2015.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL WARNOCK
Form type: AP01
Date: 2015.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUROOSHASP PERRY
Form type: AP01
Date: 2015.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUROOSHASP PERRY
Form type: TM01
Date: 2015.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WARNOCK
Form type: TM01
Date: 2015.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUROOSHASP PERRY
Form type: AP01
Date: 2015.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL PATRICK ROSS WILLIAM WARNOCK
Form type: AP01
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY ZIMMER
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW THAU
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID KRAMER
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ALEX KRAMER
Form type: AP01
Date: 2015.09.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY ZIMMER
Form type: AP01
Date: 2015.09.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW LOWELL THAU
Form type: AP01
Date: 2015.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WARNOCK
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHANE REIHILL
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN O'REILLY
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUKE CROSBIE
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005480730007
Form type: MR04
Date: 2015.08.26
£2.95
Add to cart
03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1177.96
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANUSZ SIKORA-SIKORSKI
Form type: TM01
Date: 2015.02.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005480730007
Form type: MR01
Date: 2014.10.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005480730006
Form type: MR04
Date: 2014.10.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.30
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.08.11
£2.95
Add to cart
03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005480730006
Form type: MR01
Date: 2014.03.13
£2.95
Add to cart
DIRECTOR APPOINTED MR GAVIN KARL O'REILLY
Form type: AP01
Date: 2013.07.29
£2.95
Add to cart
03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
Add to cart
03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
Add to cart
21/12/10 STATEMENT OF CAPITAL GBP 1131.96
Form type: SH01
Date: 2011.07.05
£2.95
Add to cart
21/12/10 STATEMENT OF CAPITAL GBP 917.960175
Form type: SH01
Date: 2011.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHANE REIHILL / 03/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010
Form type: CH04
Date: 2010.07.26
£2.95
Add to cart
15/12/09 STATEMENT OF CAPITAL GBP 917.96
Form type: SH01
Date: 2010.02.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
ADOPT ARTICLES 20/08/2009
Form type: RES01
Date: 2009.08.25
£2.95
Add to cart
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
Add to cart
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
Add to cart
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.10
£2.95
Add to cart
RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHATEL REGISTRARS LIMITED (current)
Secretary, 2003.08.07
19 PORTLAND PLACE , LONDON
W1B 1PX
PAUROOSHASP PERRY (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.18
THE AGENCY GROUP 361-373 CITY ROAD , LONDON
EC1V 1PQ
ENGLAND
NEIL PATRICK ROSS WILLIAM WARNOCK (current)
Director, 2015.08.18
THE AGENCY GROUP 361-373 CITY ROAD , LONDON
EC1V 1PQ
ENGLAND
BAVINGTON CORPORATE SERVICES LIMITED (resigned)
Secretary, 1991.10.03 - 1994.11.07
21 WIGMORE STREET , LONDON
W1H 9LA
JANINE MARJORIE MEYER (resigned)
Secretary, 1994.11.07 - 1995.05.01
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT
KATHERINE ANNA RIECKMANN (resigned)
Secretary, 1999.09.13 - 2003.08.07
52 PENTNEY ROAD , LONDON
SW12 0NY
JANUSZ SIKORA-SIKORSKI (resigned)
Secretary, CFO, 2004.12.01 - 2005.01.31
56 HARWOOD AVENUE , BROMLEY
BR1 3DU, KENT
DANIEL ARTHUR PEGLY STEPHENS (resigned)
Secretary, COMPANY SECRETARY, 1995.05.01 - 1999.09.13
86 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0TB
LUKE MARLEY CROSBIE (resigned)
Director, 2004.12.20 - 2015.08.18
LONGVIEW COTTAGE, GREAT CONNELL , NEWBRIDGE
IRISH, KILDARE
IRELAND
DAVID ALEX KRAMER (resigned)
Director, MANAGING DIRECTOR, BOARD MEMBER, 2015.08.18 - 2015.12.16
9336 CIVIC CENTER DRIVE , BEVERLY HILLS
CA 90210
USA
GAVIN KARL O'REILLY (resigned)
Director, 2013.07.02 - 2015.08.18
361-373 CITY ROAD , LONDON
EC1V 1PQ
ENGLAND
PAUROOSHASP PERRY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.12.18 - 2015.12.19
THE AGENCY GROUP LTD 361-373 CITY ROAD , LONDON
EC1V 1PQ
ENGLAND
SHANE REIHILL (resigned)
Director, COMPANY DIRECTOR, 2004.12.20 - 2015.08.18
6 SUMNER PLACE SOUTH KENSINGTON , LONDON
SW7 3EE
JANUSZ SIKORA-SIKORSKI (resigned)
Director, CFO, 2004.12.01 - 2014.12.17
56 HARWOOD AVENUE , BROMLEY
BR1 3DU, KENT
ANDREW LOWELL THAU (resigned)
Director, COO / VP / GENERAL COUNSEL, 2015.08.18 - 2015.12.16
9336 CIVIC CENTER DRIVE , BEVERLY HILLS
CA 90210
USA
NEIL PATRICK ROSS WILLIAM WARNOCK (resigned)
Director, 2015.12.18 - 2015.12.18
THE AGENCY GROUP LTD 361-373 CITY ROAD , LONDON
EC1V 1PQ
ENGLAND
NEIL PATRICK ROSS WILLIAM WARNOCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2015.08.18
10 STAVORDALE ROAD , LONDON
N5 1NE
JEREMY ZIMMER (resigned)
Director, CEO, BOARD MEMBER, 2015.08.18 - 2015.12.16
9336 CIVIC CENTER DRIVE , BEVERLY HILLS
CA 90210
USA

Companies near to THE AGENCY (HOLDINGS) ltd.

Information about the Private Limited Company THE AGENCY (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data