Having been setup in 1981, Augustine Ltd have registered office in London, it's status at Companies House is "Active". The business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEANE, Linzi Anne | 12 June 2019 | - | 1 |
| READ, Caroline Anne | 12 July 2019 | - | 1 |
| FOLEY, Dean Leonard | 02 April 2012 | 31 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| READ, Caroline Anne | 01 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 18 August 2017 | |
| PSC07 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AP03 - Appointment of secretary | 06 September 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| TM02 - Termination of appointment of secretary | 18 April 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 January 1999 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 395 - Particulars of a mortgage or charge | 05 April 1997 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 September 1994 | |
| 363s - Annual Return | 20 September 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363b - Annual Return | 16 September 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363 - Annual Return | 13 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 287 - Change in situation or address of Registered Office | 04 May 1990 | |
| AA - Annual Accounts | 12 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| 123 - Notice of increase in nominal capital | 11 October 1988 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| RESOLUTIONS - N/A | 18 August 1988 | |
| PUC 2 - N/A | 18 August 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| 287 - Change in situation or address of Registered Office | 26 November 1987 | |
| 288 - N/A | 28 October 1987 | |
| AA - Annual Accounts | 29 June 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| MISC - Miscellaneous document | 12 June 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment by way of security | 21 December 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 1997 | Fully Satisfied |
N/A |
