Based in London, John Cook (Agencies) Ltd was registered on 07 November 1979, it has a status of "Active". We do not know the number of employees at this company. There are 7 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLSEN, Frank Georg Opsahl | 16 October 2017 | - | 1 |
| DOWNS, Alan | N/A | 31 October 1992 | 1 |
| PIRIE, Ramsay Patrick Hendry | N/A | 30 June 1993 | 1 |
| QUIGLEY, George Anderson | N/A | 31 March 1993 | 1 |
| ROBSON, Graham Bernard | 25 May 1993 | 31 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHABEER, Beenadevi | 25 September 2017 | - | 1 |
| MOE, Eric Karl | 15 October 2013 | 25 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 June 2020 | |
| CS01 - N/A | 15 May 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AP01 - Appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| AP03 - Appointment of secretary | 25 September 2017 | |
| TM02 - Termination of appointment of secretary | 25 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| PSC02 - N/A | 23 August 2017 | |
| PSC09 - N/A | 23 August 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AP03 - Appointment of secretary | 19 May 2014 | |
| AD01 - Change of registered office address | 19 May 2014 | |
| TM02 - Termination of appointment of secretary | 19 May 2014 | |
| MR01 - N/A | 18 March 2014 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| MEM/ARTS - N/A | 12 November 2013 | |
| MR01 - N/A | 11 November 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AUD - Auditor's letter of resignation | 23 August 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 18 May 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363s - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 21 June 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 05 November 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| 363a - Annual Return | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| RESOLUTIONS - N/A | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 363a - Annual Return | 28 June 1996 | |
| 288 - N/A | 18 February 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 12 July 1995 | |
| 363x - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 288 - N/A | 02 August 1994 | |
| 363x - Annual Return | 14 June 1994 | |
| 287 - Change in situation or address of Registered Office | 17 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| 363x - Annual Return | 17 January 1994 | |
| RESOLUTIONS - N/A | 14 January 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| 363x - Annual Return | 03 August 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| AA - Annual Accounts | 04 January 1992 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 24 October 1991 | |
| 363x - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| 288 - N/A | 17 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
| RESOLUTIONS - N/A | 28 June 1990 | |
| RESOLUTIONS - N/A | 28 June 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| 123 - Notice of increase in nominal capital | 28 June 1990 | |
| 288 - N/A | 23 May 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| 288 - N/A | 21 March 1990 | |
| 288 - N/A | 13 December 1989 | |
| CERTNM - Change of name certificate | 24 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| AC05 - N/A | 02 June 1989 | |
| 288 - N/A | 13 May 1988 | |
| 287 - Change in situation or address of Registered Office | 03 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1988 | |
| 288 - N/A | 12 March 1987 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| 288 - N/A | 04 July 1986 | |
| MISC - Miscellaneous document | 07 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2014 | Outstanding |
N/A |
| A registered charge | 31 October 2013 | Outstanding |
N/A |
