Agility Credit Insurance Brokers Limited
- Liquidation
- Incorporated on 24 Apr 1958
Reg Address: 55 Baker Street, London W1U 7EU
Previous Names:
Denney,O'Hara Limited - 12 Mar 2016
- Summary The company with name "Agility Credit Insurance Brokers Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Agility Credit Insurance Brokers Limited is currently in liquidation status and it was incorporated on 24 Apr 1958 (66 years 4 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Agility Credit Insurance Brokers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | COSEC 2000 LIMITED | Corporate Secretary | 13 Mar 2019 | - | Active |
| 2 | Alistair Patrick Boyd | Director | 13 Mar 2019 | British | Active |
| 3 | Pelagia Katsaouni-Dodd | Director | 13 Mar 2019 | Greek | Active |
| 4 | Pelagia Katsaouni-Dodd | Director | 13 Mar 2019 | Greek | Active |
| 5 | Alistair Patrick Boyd | Director | 13 Mar 2019 | British | Active |
| 6 | Christopher Lee Asher | Director | 1 Dec 2017 | American | Resigned 21 Sep 2018 |
| 7 | Jane Elizabeth Kielty-O'Gara | Director | 1 Dec 2017 | British | Resigned 19 Jun 2019 |
| 8 | Stephen Farrow | Director | 19 Mar 2010 | British | Resigned 12 Mar 2019 |
| 9 | Joseph Edgar Henderson | Director | 19 Mar 2010 | British | Resigned 25 Feb 2019 |
| 10 | Stephen Farrow | Secretary | 19 Mar 2010 | British | Resigned 12 Mar 2019 |
| 11 | Joseph Edgar Henderson | Director | 19 Mar 2010 | British | Resigned 25 Feb 2019 |
| 12 | James Andrew Fell | Director | 1 May 2004 | British | Resigned 29 Oct 2012 |
| 13 | Peter John Stuart Thompson | Director | 28 Aug 2001 | English | Resigned 29 Oct 2012 |
| 14 | Jill Wilson Denney | Secretary | 7 Mar 1997 | - | Resigned 19 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Henderson Insurance Brokers Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Agility Credit Insurance Brokers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 26 Feb 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Death Liquidator | 22 Dec 2020 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 26 Nov 2020 | Download PDF 22 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 7 Oct 2020 | Download PDF 24 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 17 Sep 2019 | Download PDF 2 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Sep 2019 | Download PDF 3 Pages |
| 7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Sep 2019 | Download PDF 5 Pages |
| 8 | Resolution | 16 Sep 2019 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2019 | Download PDF 1 Pages |
| 10 | Capital - Legacy | 9 Apr 2019 | Download PDF 1 Pages |
| 11 | Resolution | 9 Apr 2019 | Download PDF 1 Pages |
| 12 | Insolvency - Legacy | 9 Apr 2019 | Download PDF 1 Pages |
| 13 | Capital - Statement Company With Date Currency Figure | 9 Apr 2019 | Download PDF 3 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 13 Mar 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Mar 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2019 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 8 Mar 2019 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2019 | Download PDF 1 Pages |
| 21 | Address - Move Registers To Sail Company With New | 15 Feb 2019 | Download PDF 1 Pages |
| 22 | Address - Change Sail Company With New | 14 Feb 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 15 Jan 2019 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2018 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 10 Jan 2018 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Full | 23 Oct 2017 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 6 Feb 2017 | Download PDF 5 Pages |
| 30 | Confirmation Statement - Updates | 18 Jan 2017 | Download PDF 5 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2016 | Download PDF 10 Pages |
| 32 | Change Of Name - Certificate Company | 12 Mar 2016 | Download PDF 3 Pages |
| 33 | Change Of Name - Notice | 12 Mar 2016 | Download PDF 2 Pages |
| 34 | Change Of Name - Request Comments | 12 Mar 2016 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 10 Feb 2016 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 17 Feb 2015 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 4 Pages |
| 39 | Address - Change Sail Company With New | 9 Jan 2015 | Download PDF 1 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Aug 2014 | Download PDF 11 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2014 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 20 Dec 2013 | Download PDF 5 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2013 | Download PDF 4 Pages |
| 44 | Accounts - Total Exemption Small | 13 Dec 2012 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 30 Oct 2012 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 29 Oct 2012 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
| 51 | Accounts - Small | 20 Jan 2012 | Download PDF 7 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 8 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 8 Pages |
| 56 | Accounts - Small | 18 Jan 2011 | Download PDF 7 Pages |
| 57 | Officers - Termination Secretary Company With Name | 8 Apr 2010 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 8 Apr 2010 | Download PDF 2 Pages |
| 59 | Mortgage - Legacy | 31 Mar 2010 | Download PDF 5 Pages |
| 60 | Mortgage - Legacy | 30 Mar 2010 | Download PDF 11 Pages |
| 61 | Address - Change Registered Office Company With Date Old | 26 Mar 2010 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 26 Mar 2010 | Download PDF 3 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 26 Mar 2010 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name | 26 Mar 2010 | Download PDF 3 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2010 | Download PDF 6 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 69 | Accounts - Full | 13 Oct 2009 | Download PDF 15 Pages |
| 70 | Annual Return - Legacy | 9 Jan 2009 | Download PDF 4 Pages |
| 71 | Accounts - Full | 22 Aug 2008 | Download PDF 15 Pages |
| 72 | Annual Return - Legacy | 15 Jan 2008 | Download PDF 3 Pages |
| 73 | Address - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
| 74 | Address - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
| 75 | Address - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
| 76 | Mortgage - Legacy | 23 Aug 2007 | Download PDF 2 Pages |
| 77 | Accounts - Full | 20 Aug 2007 | Download PDF 16 Pages |
| 78 | Annual Return - Legacy | 8 Feb 2007 | Download PDF 8 Pages |
| 79 | Accounts - Full | 30 Aug 2006 | Download PDF 18 Pages |
| 80 | Annual Return - Legacy | 6 Feb 2006 | Download PDF 8 Pages |
| 81 | Accounts - Full | 31 Aug 2005 | Download PDF 19 Pages |
| 82 | Annual Return - Legacy | 14 Jan 2005 | Download PDF 8 Pages |
| 83 | Accounts - Full | 27 Aug 2004 | Download PDF 19 Pages |
| 84 | Officers - Legacy | 29 Jun 2004 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 29 Jun 2004 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 30 Jan 2004 | Download PDF 8 Pages |
| 87 | Accounts - Full | 15 Aug 2003 | Download PDF 17 Pages |
| 88 | Annual Return - Legacy | 20 Jan 2003 | Download PDF 8 Pages |
| 89 | Accounts - Full | 27 Aug 2002 | Download PDF 18 Pages |
| 90 | Annual Return - Legacy | 1 Feb 2002 | Download PDF 7 Pages |
| 91 | Address - Legacy | 11 Oct 2001 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 8 Oct 2001 | Download PDF 5 Pages |
| 93 | Officers - Legacy | 13 Sep 2001 | Download PDF 3 Pages |
| 94 | Accounts - Full | 20 Aug 2001 | Download PDF 17 Pages |
| 95 | Annual Return - Legacy | 15 Jan 2001 | Download PDF 7 Pages |
| 96 | Accounts - Full | 29 Aug 2000 | Download PDF 18 Pages |
| 97 | Annual Return - Legacy | 3 Feb 2000 | Download PDF 7 Pages |
| 98 | Accounts - Full | 31 Aug 1999 | Download PDF 18 Pages |
| 99 | Capital - Legacy | 29 Mar 1999 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 11 Feb 1999 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.