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The Open Database Of The Corporate World

AGNEW HIGGINS PICKERING & COMPANY LIMITED

Company Number
03440416
Status
Liquidation
Incorporation Date
26 September 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Baker Street
  • London
  • W1U 7EU
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2014-12-31
Annual Return Last Made Up Date
2016-06-17
Previous Names
  • AGNEW HIGGINS & COMPANY LIMITED
  • TRANET LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

UK Gazette Notices

AGNEW HIGGINS PICKERING & COMPANY LIMITED (Company Number 03440416) Previous Name of Company: Agnew Higgins & Company Limited (09/11/...,

AGNEW HIGGINS PICKERING & COMPANY LIMITED (Company Number 03440416) Previous Name of Company: Agnew Higgins & Company Limited (09/11/...,

Company Number: 03440416 Name of Company: AGNEW HIGGINS PICKERING & COMPANY LIMITED Previous Name of Company: Agnew Higgins & Company...,

Filings alpha

Filing Date Title Description
2017-10-20 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2017-09-29 details
2016-10-25 Change of registered office address Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2016-10-25 details
2016-10-19 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2016-10-19 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-10-19 Filing dated 19 October 2016 Resolutions details
2016-09-30 Filing dated 30 September 2016 Resolutions details
2016-09-30 Filing dated 30 September 2016 Solvency Statement dated 15/09/16 details
2016-09-30 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2016-09-30 Statement of capital Statement of capital on 2016-09-30 details
2016-09-28 Filing dated 28 September 2016 Resolutions details
2016-08-22 Termination of appointment of director Termination of appointment of Andrew John Ball as a director on 2016-08-11 details
2016-08-22 Termination of appointment of director Termination of appointment of Andrew Colin Colderwood as a director on 2016-08-11 details
2016-08-22 Appointment of director Appointment of Helen Frances Hay as a director on 2016-08-11 details
2016-08-22 Appointment of director Appointment of Mrs Helen Louise Ashton as a director on 2016-08-11 details
2016-06-17 Annual Return Annual return made up to 2016-06-17 with full list of shareholders details
2015-10-05 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details
2015-07-01 Termination of appointment of secretary Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26 details
2015-07-01 Appointment of corporate secretary Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26 details
2015-05-27 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-06 Termination of appointment of secretary Termination of appointment of David James Hickman as a secretary on 2014-12-31 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2018

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