Founded in 1985, Agnes B. U.K. Ltd have registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Bourgois, Etienne, Bueters, Jo, James, Sarah Teresa for this company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURGOIS, Etienne | N/A | - | 1 |
| BUETERS, Jo | 26 January 2006 | 14 September 2007 | 1 |
| JAMES, Sarah Teresa | N/A | 31 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| RESOLUTIONS - N/A | 30 August 2014 | |
| RP04 - N/A | 29 August 2014 | |
| CH04 - Change of particulars for corporate secretary | 28 August 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| SH01 - Return of Allotment of shares | 11 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 287 - Change in situation or address of Registered Office | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 February 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 363a - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363a - Annual Return | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| AUD - Auditor's letter of resignation | 27 November 1998 | |
| 363a - Annual Return | 16 November 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363a - Annual Return | 18 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1997 | |
| 363a - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363x - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| RESOLUTIONS - N/A | 31 May 1995 | |
| RESOLUTIONS - N/A | 31 May 1995 | |
| MEM/ARTS - N/A | 31 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1995 | |
| 123 - Notice of increase in nominal capital | 31 May 1995 | |
| 363x - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363x - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363x - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| 363x - Annual Return | 08 November 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 288 - N/A | 28 June 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 27 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1989 | |
| 123 - Notice of increase in nominal capital | 02 October 1989 | |
| AA - Annual Accounts | 15 September 1989 | |
| RESOLUTIONS - N/A | 01 August 1989 | |
| RESOLUTIONS - N/A | 01 August 1989 | |
| RESOLUTIONS - N/A | 01 August 1989 | |
| MEM/ARTS - N/A | 27 July 1989 | |
| 363 - Annual Return | 11 November 1988 | |
| AA - Annual Accounts | 06 September 1988 | |
| 395 - Particulars of a mortgage or charge | 20 April 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| AUD - Auditor's letter of resignation | 02 December 1987 | |
| AA - Annual Accounts | 10 September 1987 | |
| 288 - N/A | 20 August 1987 | |
| PUC 5 - N/A | 11 August 1987 | |
| PUC 2 - N/A | 16 July 1987 | |
| MA - Memorandum and Articles | 11 February 1987 | |
| GAZ(U) - N/A | 06 February 1987 | |
| CERTNM - Change of name certificate | 28 January 1987 | |
| 287 - Change in situation or address of Registered Office | 13 November 1986 | |
| PUC 5 - N/A | 23 May 1986 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1986 | |
| MISC - Miscellaneous document | 06 December 1985 | |
| NEWINC - New incorporation documents | 06 December 1985 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 June 2008 | Outstanding |
N/A |
| Cash deposit deed | 31 January 2006 | Outstanding |
N/A |
| Rent deposit deed | 12 August 2005 | Outstanding |
N/A |
| Mortgage debenture | 31 March 1988 | Fully Satisfied |
N/A |
