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AGENTS4RM LIMITED - 118 Pall Mall, London, SW1Y 5EA, England, United Kingdom
Company Information
- Company registration number
- 07008977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 118 Pall Mall
- London
- SW1Y 5EA
- England 118 Pall Mall, London, SW1Y 5EA, England UK
Management
- Managing Directors
- PRODGERS, Lionel Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-04
- Age Of Company 2009-09-04 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Agents4rm International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGENTS4RM UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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AGENTS4RM LIMITED Company Description
- AGENTS4RM LIMITED is a ltd registered in United Kingdom with the Company reg no 07008977. Its current trading status is "live". It was registered 2009-09-04. It was previously called AGENTS4RM UK LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 118 Pall Mall .
Get AGENTS4RM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agents4Rm Limited - 118 Pall Mall, London, SW1Y 5EA, England, United Kingdom
- 2009-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-12) - CH01
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confirmation-statement-with-updates (2022-09-12) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-13) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-14) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
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change-to-a-person-with-significant-control (2018-09-13) - PSC05
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change-person-director-company-with-change-date (2018-09-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-13) - CH01
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-of-name-notice (2015-01-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
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resolution (2014-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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termination-secretary-company-with-name (2013-12-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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change-person-director-company-with-change-date (2012-04-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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change-of-name-notice (2011-06-27) - CONNOT
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resolution (2011-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date (2011-09-05) - AR01
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certificate-change-of-name-company (2011-07-26) - CERTNM
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change-of-name-notice (2011-09-27) - CONNOT
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certificate-change-of-name-company (2011-09-27) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-account-reference-date-company-current-extended (2010-05-06) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-09-04) - NEWINC
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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legacy (2009-09-07) - 288b