About

Registered Number: 06507703
Date of Incorporation: 18/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR,

 

Based in Guildford in Surrey, Agents Giving was setup in 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This organisation has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Jane Paula 01 January 2019 - 1
GILTINAN, Frances 01 December 2018 - 1
KNIGHT, Peter John Talbot 18 February 2008 - 1
LAWRENCE, Spencer 01 February 2017 - 1
BAGNALL, Philippa Mary 12 May 2010 13 July 2010 1
BUTLER, Mark James 13 March 2013 17 May 2015 1
LUCK, Tamsin 26 September 2011 13 March 2013 1
MORTON, Lucy Susan Ritchie 12 October 2010 28 May 2015 1
NOTLEY, Jonathan Lewis 29 November 2010 12 September 2012 1
RAINBIRD-CLARKE, Kathryn Lois 01 February 2017 31 December 2017 1
WRIGHT, Nicholas Kenneth 18 February 2008 13 October 2015 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Sarah Elizabeth 07 October 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 August 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 28 September 2019
AP01 - Appointment of director 10 April 2019
CS01 - N/A 25 February 2019
AP01 - Appointment of director 21 January 2019
AP01 - Appointment of director 21 January 2019
AP01 - Appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 10 October 2018
AD01 - Change of registered office address 11 June 2018
AD01 - Change of registered office address 11 June 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 19 February 2018
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 18 November 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 25 February 2016
TM02 - Termination of appointment of secretary 04 November 2015
AD01 - Change of registered office address 07 October 2015
AP03 - Appointment of secretary 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 13 August 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AP01 - Appointment of director 30 April 2015
AR01 - Annual Return 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 15 September 2014
CC04 - Statement of companies objects 29 April 2014
RESOLUTIONS - N/A 17 April 2014
MEM/ARTS - N/A 12 March 2014
CERTNM - Change of name certificate 11 March 2014
MISC - Miscellaneous document 11 March 2014
CONNOT - N/A 11 March 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
RESOLUTIONS - N/A 20 February 2014
AA - Annual Accounts 25 July 2013
AP01 - Appointment of director 21 May 2013
TM01 - Termination of appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
AR01 - Annual Return 06 March 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 26 September 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 30 March 2011
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 01 December 2010
AP01 - Appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 30 November 2010
AA - Annual Accounts 12 August 2010
AP01 - Appointment of director 19 May 2010
AP01 - Appointment of director 14 May 2010
TM01 - Termination of appointment of director 11 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 09 November 2009
AA01 - Change of accounting reference date 03 November 2009
363a - Annual Return 03 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
353 - Register of members 02 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
RESOLUTIONS - N/A 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
MEM/ARTS - N/A 20 May 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.