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

A.G. SECURITIES

Learn more about A.G. SECURITIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ

A.G. SECURITIES on the map

Company type: Private Unlimited Company
Company number: 00968957
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.11
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.15
GUINESS MAHON & CO LIMITED
LEGAL CHARGE - Outstanding on 1986.02.10

List of company documents:

buy all documents
Find out more information about A.G. SECURITIES. Our website makes it possible to view other available documents related to A.G. SECURITIES. 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
31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 90
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GLORIA SAFFRIN / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA DENISE LAUFER / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/99
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/90 FROM:, 12 SOUTH SQUARE,, GRAYS INN,, LONDON WC1R 5EU
Form type: 287
Date: 1990.11.12
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1969.12.23

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:

DAVID RAYMOND SAFFRIN (current)
Secretary, 1991.12.31
116 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
DELLA DENISE LAUFER (current)
Director, RETIRED, 1991.12.31
120 GOLDEN BEACH , HERZLIA PITUACH
ISRAEL
STANLEY WARREN LAUFER (current)
Director, SOLICITOR, 1991.12.31
120 GOLDEN BEACH , HERZLIA PITVACH
ISRAEL
BEVERLEY GLORIA SAFFRIN (current)
Director, SOLICITOR, 1991.12.31
116 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
DAVID RAYMOND SAFFRIN (current)
Director, SOLICITOR, 1991.12.31
116 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
ISAAC COHEN (resigned)
Director, RETIRED, 1991.12.31 - 2001.09.26
8 DARENTH ROAD , LONDON
N16 6EJ
MICHAEL COHEN (resigned)
Director, RETIRED, 1991.12.31 - 2003.05.16
8 DARENTH ROAD , LONDON
N16 6EJ

Companies near to A.G. SECURITIES

Information about the Private Unlimited Company A.G. SECURITIES 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: 2016.07.08. Reload the data