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MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 03016409
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-31
- Dissolved on
- 2023-01-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Towergate Risk Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EAGERMART LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
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MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Company Description
- MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03016409. Its current trading status is "closed". It was registered 1995-01-31. It was previously called EAGERMART LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 2 Minster Court .
Get MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/03016409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03016409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-updates (2018-02-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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auditors-resignation-company (2018-10-17) - AUD
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accounts-with-accounts-type-full (2018-09-24) - AA
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capital-allotment-shares (2018-08-30) - SH01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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capital-name-of-class-of-shares (2017-12-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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auditors-resignation-company (2015-03-23) - AUD
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-full (2015-01-08) - AA
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accounts-with-accounts-type-full (2015-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-02-18) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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termination-director-company-with-name (2013-08-21) - TM01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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accounts-with-accounts-type-full (2013-09-12) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
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resolution (2012-07-13) - RESOLUTIONS
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legacy (2012-10-10) - MG01
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termination-director-company-with-name (2012-10-16) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-secretary-company-with-name (2011-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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termination-secretary-company-with-name (2010-12-06) - TM02
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accounts-with-accounts-type-full (2010-07-28) - AA
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resolution (2010-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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termination-secretary-company-with-name (2009-11-27) - TM02
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termination-director-company-with-name (2009-11-27) - TM01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-02-04) - 363a
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resolution (2009-02-16) - RESOLUTIONS
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legacy (2009-07-01) - 288b
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legacy (2009-08-01) - 287
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legacy (2009-09-02) - 288c
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legacy (2009-11-06) - MG02
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-02-05) - 225
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
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legacy (2008-03-13) - 395
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legacy (2008-10-31) - 288c
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legacy (2008-10-09) - 225
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accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA
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legacy (2007-10-09) - 288b
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legacy (2007-10-06) - 403a
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legacy (2007-10-09) - 288a
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-10-09) - 287
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 155(6)a
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legacy (2007-10-25) - 288a
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legacy (2007-02-22) - 363s
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-small (2005-11-25) - AA
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legacy (2005-02-05) - 363s
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accounts-with-accounts-type-small (2004-12-03) - AA
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legacy (2004-04-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-15) - 287
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accounts-with-accounts-type-small (2003-12-01) - AA
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legacy (2003-10-13) - 88(2)R
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legacy (2003-09-25) - 288c
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legacy (2003-05-02) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-08) - AA
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legacy (2002-03-20) - 395
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legacy (2002-03-06) - 363s
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accounts-with-accounts-type-small (2001-11-30) - AA
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legacy (2001-04-24) - 363s
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legacy (2000-02-18) - 363s
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accounts-with-accounts-type-small (2000-03-05) - AA
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legacy (2000-06-08) - 88(2)R
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legacy (2000-03-24) - 288b
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resolution (2000-06-08) - RESOLUTIONS
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legacy (2000-06-08) - 123
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-03) - AA
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legacy (1999-02-15) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-11-24) - 288a
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legacy (1998-06-18) - 288a
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legacy (1998-04-08) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-17) - 395
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accounts-with-accounts-type-small (1997-11-25) - AA
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legacy (1997-02-04) - 363s
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keyboard_arrow_right 1996
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resolution (1996-03-29) - RESOLUTIONS
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legacy (1996-03-29) - 88(2)R
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legacy (1996-03-29) - 123
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accounts-with-accounts-type-small (1996-04-13) - AA
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-06-06) - CERTNM
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legacy (1995-05-26) - 288
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legacy (1995-05-26) - 287
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incorporation-company (1995-01-31) - NEWINC
