This company is commonly known as Agl Structured Finance Limited. The company was founded 8 years ago and was given the registration number 10021760. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AGL STRUCTURED FINANCE LIMITED |
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Company Number | : | 10021760 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2016 |
End of financial year | : | 31 August 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Secretary | 23 February 2016 | Active |
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 23 February 2016 | Active |
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 24 February 2017 | Active |
Mr Harry Stefan Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
Nature of control | : |
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Agl Corporate Finance Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Gazette | Gazette dissolved compulsory. | Download |
2023-10-31 | Gazette | Gazette notice compulsory. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Officers | Change person director company with change date. | Download |
2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-02 | Officers | Change person secretary company with change date. | Download |
2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-18 | Officers | Termination director company with name termination date. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Officers | Change person director company with change date. | Download |
2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-24 | Accounts | Change account reference date company previous shortened. | Download |
2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
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