Agnes B. U.K. Ltd was registered on 06 December 1985 and has its registered office in London, it's status at Companies House is "Active". Bourgois, Etienne, Bueters, Jo, James, Sarah Teresa are listed as the directors of 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 |
