Agora Ccm 3 Ltd was registered on 22 October 1993 and are based in Edinburgh, it has a status of "Active". The business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at Agora Ccm 3 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LESTSINGER, Katherine Lee | 01 May 2004 | 17 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES, Marie Louise | 10 September 2015 | 06 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP04 - Appointment of corporate secretary | 05 June 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM02 - Termination of appointment of secretary | 08 February 2016 | |
| CERTNM - Change of name certificate | 26 January 2016 | |
| RESOLUTIONS - N/A | 26 January 2016 | |
| AUD - Auditor's letter of resignation | 07 January 2016 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 16 September 2015 | |
| AP03 - Appointment of secretary | 16 September 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 June 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 410(Scot) - N/A | 14 April 2009 | |
| 410(Scot) - N/A | 14 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 419a(Scot) - N/A | 17 December 2007 | |
| 419a(Scot) - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| MEM/ARTS - N/A | 12 December 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 410(Scot) - N/A | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 419a(Scot) - N/A | 02 June 2007 | |
| 419a(Scot) - N/A | 02 June 2007 | |
| 419a(Scot) - N/A | 02 June 2007 | |
| 419a(Scot) - N/A | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| CERTNM - Change of name certificate | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 410(Scot) - N/A | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 410(Scot) - N/A | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2004 | |
| CERTNM - Change of name certificate | 06 October 2004 | |
| MISC - Miscellaneous document | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| AAMD - Amended Accounts | 05 July 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
| 410(Scot) - N/A | 20 January 2004 | |
| 410(Scot) - N/A | 20 November 2003 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363a - Annual Return | 02 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 410(Scot) - N/A | 25 February 2002 | |
| 410(Scot) - N/A | 25 February 2002 | |
| 410(Scot) - N/A | 22 January 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 410(Scot) - N/A | 13 June 2001 | |
| 410(Scot) - N/A | 13 June 2001 | |
| 410(Scot) - N/A | 18 April 2001 | |
| 410(Scot) - N/A | 17 January 2001 | |
| 410(Scot) - N/A | 17 January 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 410(Scot) - N/A | 22 June 2000 | |
| 410(Scot) - N/A | 22 June 2000 | |
| 410(Scot) - N/A | 22 June 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 419a(Scot) - N/A | 02 June 1999 | |
| 419a(Scot) - N/A | 02 June 1999 | |
| 410(Scot) - N/A | 21 January 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 410(Scot) - N/A | 01 September 1998 | |
| 410(Scot) - N/A | 25 August 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 410(Scot) - N/A | 10 February 1998 | |
| 410(Scot) - N/A | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 363s - Annual Return | 19 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 410(Scot) - N/A | 22 August 1997 | |
| 410(Scot) - N/A | 22 August 1997 | |
| 225 - Change of Accounting Reference Date | 22 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 287 - Change in situation or address of Registered Office | 07 March 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| 288 - N/A | 09 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| RESOLUTIONS - N/A | 03 November 1993 | |
| RESOLUTIONS - N/A | 03 November 1993 | |
| RESOLUTIONS - N/A | 03 November 1993 | |
| 287 - Change in situation or address of Registered Office | 01 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1993 | |
| NEWINC - New incorporation documents | 22 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit trust deed | 20 May 2010 | Outstanding |
N/A |
| Lloyd's security & trust deed | 20 May 2010 | Outstanding |
N/A |
| Lloyd's american trust deed | 24 March 2009 | Outstanding |
N/A |
| Amendment and restatement lloyd's american instrument 1995 | 24 March 2009 | Outstanding |
N/A |
| Deposit trust deed (third party deposit) | 15 June 2007 | Fully Satisfied |
N/A |
| Security and trust deed (letter of credit and bank guarantee) | 02 February 2007 | Fully Satisfied |
N/A |
| Security and trust deed (letter of credit and bank guarantee) | 01 January 2006 | Outstanding |
N/A |
| Trust deed | 01 January 2004 | Outstanding |
N/A |
| Security and trust deed | 30 October 2003 | Outstanding |
N/A |
| Lloyds asia (offshore policies) instrument 2002 (general business of all underwriting members) | 13 February 2002 | Outstanding |
N/A |
| Lloyds asia (singapore policies) instrument 2002 (general business of all underwriting members) | 13 February 2002 | Outstanding |
N/A |
| Lloyds united states situs credit for reinsurance trust deed | 03 January 2002 | Outstanding |
N/A |
| Lloyds canadian trust deed | 25 May 2001 | Outstanding |
N/A |
| Lloyds canadian margin fund trust deed | 25 May 2001 | Outstanding |
N/A |
| Lloyds illinois licensed and 1104 multiple trust deed | 30 March 2001 | Outstanding |
N/A |
| Amendment and restatement lloyds american instrument 1995 | 28 December 2000 | Outstanding |
N/A |
| Lloyd's canadian trust deed | 28 December 2000 | Outstanding |
N/A |
| Lloyds australian joint asset trust deed (no.1) | 06 June 2000 | Outstanding |
N/A |
| Lloyds australian joint asset trust deed (no.2) | 06 June 2000 | Outstanding |
N/A |
| Lloyds australian trust deed | 06 June 2000 | Outstanding |
N/A |
| Lloyd's premium trust deed | 01 January 1999 | Outstanding |
N/A |
| Floating charge | 12 August 1998 | Fully Satisfied |
N/A |
| Floating charge | 12 August 1998 | Fully Satisfied |
N/A |
| Floating charge | 22 January 1998 | Fully Satisfied |
N/A |
| Floating charge | 22 January 1998 | Fully Satisfied |
N/A |
| Floating charge | 13 August 1997 | Fully Satisfied |
N/A |
| Floating charge | 13 August 1997 | Fully Satisfied |
N/A |
