This company is commonly known as Agensynd Limited. The company was founded 10 years ago and was given the registration number 08989781. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | AGENSYND LIMITED |
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Company Number | : | 08989781 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 03 August 2023 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 03 August 2023 | Active |
C/Ulises 42, Majadahonda 28220, Spain, | Director | 10 April 2014 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 05 June 2020 | Active |
Asticus Building 2nd Floor,, 21 Palmer Street, London, England, SW1H 0AD | Director | 06 May 2019 | Active |
29, Bromley Crescent, Bromley, United Kingdom, BR2 0HA | Director | 10 April 2014 | Active |
C/Sauce, 1, 3c, Madrid 28016, Spain, | Director | 10 April 2014 | Active |
Asticus Building 2nd Floor,, Palmer Street, London, England, SW1H 0AD | Director | 06 May 2019 | Active |
39, Coronet Street, London, England, N1 6HD | Director | 21 February 2017 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 05 June 2020 | Active |
Sanne Group Plc | ||
Notified on | : | 03 September 2018 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | Ifc, 5, St Helier, Jersey, JE1 1ST |
Nature of control | : |
|
Fernando Garcia Molina | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | C/Sauce, 1, 3c, Madrid 28016, Spain, |
Nature of control | : |
|
Manuel Maria Rodriguez De Andres | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | C/Ulises 42, Majadahonda 28220, Spain, |
Nature of control | : |
|
Date | Category | Description | |
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2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-12 | Officers | Appoint person director company with name date. | Download |
2024-04-12 | Officers | Termination director company with name termination date. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Officers | Appoint person director company with name date. | Download |
2023-08-08 | Officers | Termination director company with name termination date. | Download |
2023-08-08 | Officers | Termination director company with name termination date. | Download |
2023-08-08 | Officers | Appoint person director company with name date. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-16 | Change of name | Certificate change of name company. | Download |
2022-11-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-10 | Officers | Termination director company with name termination date. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Address | Move registers to registered office company with new address. | Download |
2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
2020-06-08 | Officers | Appoint person director company with name date. | Download |
2020-06-08 | Officers | Appoint person director company with name date. | Download |
2020-06-08 | Officers | Termination director company with name termination date. | Download |
2020-06-08 | Officers | Termination director company with name termination date. | Download |
2020-06-08 | Officers | Termination director company with name termination date. | Download |
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