Company number 09319038
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address AGORA UNDERWRITING, 40 LIME STREET, LONDON, EC3M 7AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of AGORA SYNDICATE SERVICES LTD. are www.agorasyndicateservices.co.uk, and www.agora-syndicate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agora Syndicate Services Ltd is a Private Limited Company.
The company registration number is 09319038. Agora Syndicate Services Ltd has been working since 19 November 2014.
The present status of the company is Active. The registered address of Agora Syndicate Services Ltd is Agora Underwriting 40 Lime Street London Ec3m 7aw. . PRITCHARD, Michael Stephen Francis is a Director of the company. SAWYER, Sean Alistair is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2014
Appointed Date: 19 November 2014
Director
WESTON, Clive
Resigned: 19 November 2014
Appointed Date: 19 November 2014
53 years old
Persons With Significant Control
Agora Syndicate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGORA SYNDICATE SERVICES LTD. Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
16 Nov 2015
Company name changed msf pritchard (service) LIMITED\certificate issued on 16/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-10
13 Nov 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 13 November 2015
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... and 0 more events
13 Nov 2015
Appointment of Mr Sean Alistair Sawyer as a director on 10 November 2015
22 Feb 2015
Appointment of Michael Stephen Francis Pritchard as a director on 19 November 2014
22 Feb 2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 November 2014
22 Feb 2015
Termination of appointment of Clive Weston as a director on 19 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)