Certagent Ltd

About

Registered Number: 03666546
Date of Incorporation: 12/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW,

 

Having been setup in 1998, Certagent Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this company are listed as Geisler, Alexander Marian, Laws, Susan Ann, Patel, Milan Arvind, Manning, Paul Howard, Cohen, Jonathan Saul, Mccarthy, Simon Marc, Williams, Rodric David Alun.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEISLER, Alexander Marian 01 November 1999 - 1
LAWS, Susan Ann 22 January 1999 - 1
PATEL, Milan Arvind 19 November 2001 - 1
COHEN, Jonathan Saul 19 November 2001 31 March 2020 1
MCCARTHY, Simon Marc 19 November 2001 01 December 2004 1
WILLIAMS, Rodric David Alun 19 November 2001 18 November 2003 1
Secretary Name Appointed Resigned Total Appointments
MANNING, Paul Howard 22 January 1999 22 April 2002 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 19 April 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 25 August 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 25 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
363s - Annual Return 05 October 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
363s - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 05 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
363s - Annual Return 15 November 2001
287 - Change in situation or address of Registered Office 19 September 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 23 January 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
MEM/ARTS - N/A 23 February 1999
CERTNM - Change of name certificate 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
287 - Change in situation or address of Registered Office 16 February 1999
NEWINC - New incorporation documents 12 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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