About

Registered Number: 04398817
Date of Incorporation: 20/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Boston House, 2a, Boston Road, Henley-On-Thames, RG9 1DY,

 

The Personal Agent Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Rupert 26 March 2002 - 1
BURN, Andrew Alexander 01 December 2009 - 1
DIGANCE, Richard Kelly 24 September 2003 - 1
BURNETT, James Mortimer 20 March 2002 26 March 2002 1
CUMING, Alexander John 26 March 2002 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
MORTIMER BURNETT LTD 20 March 2002 25 May 2018 1

Filing History

Document Type Date
AAMD - Amended Accounts 19 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 06 May 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 19 November 2018
TM02 - Termination of appointment of secretary 25 May 2018
AD01 - Change of registered office address 25 May 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 09 March 2017
CH01 - Change of particulars for director 12 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 13 March 2015
CH01 - Change of particulars for director 12 March 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
MEM/ARTS - N/A 14 October 2013
SH08 - Notice of name or other designation of class of shares 14 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 14 October 2013
SH01 - Return of Allotment of shares 14 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 17 March 2011
AD04 - Change of location of company records to the registered office 17 March 2011
SH01 - Return of Allotment of shares 09 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 19 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2010
CH04 - Change of particulars for corporate secretary 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AP01 - Appointment of director 18 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 22 March 2004
288a - Notice of appointment of directors or secretaries 06 October 2003
CERTNM - Change of name certificate 26 September 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 23 April 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
CERTNM - Change of name certificate 03 December 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
CERTNM - Change of name certificate 26 March 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.