AGINCOURT FINANCIAL LIMITED
KINGSWOOD ALECTO FINANCIAL LIMITED CITY INDEX ADVISORY LIMITED CUNNINGHAM ASSET MANAGEMENT PLC

Hellopages » Surrey » Reigate and Banstead » KT20 6AY

Company number 04140761
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address MILLENNIA HOUSE KINGSWOOD PARK, BONSOR DRIVE, KINGSWOOD, SURREY, KT20 6AY
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 33 Cavendish Square London W1G 0PW to Millennia House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY on 28 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AGINCOURT FINANCIAL LIMITED are www.agincourtfinancial.co.uk, and www.agincourt-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Chessington North Rail Station is 5.9 miles; to East Croydon Rail Station is 7.9 miles; to Balham Rail Station is 10.7 miles; to Fulwell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agincourt Financial Limited is a Private Limited Company. The company registration number is 04140761. Agincourt Financial Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Agincourt Financial Limited is Millennia House Kingswood Park Bonsor Drive Kingswood Surrey Kt20 6ay. . LEE, Geoffrey Charles is a Secretary of the company. CUNNINGHAM, Richard is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary CUNNINGHAM, Taya has been resigned. Secretary LEE, Geoffrey Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOKE, Clive has been resigned. Director LEE, Geoffrey Charles has been resigned. Director SMYTH, Arron has been resigned. Director STILLER, Michael James has been resigned. Director WHITLOCK, Mark Nicholas Lee has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
LEE, Geoffrey Charles
Appointed Date: 16 April 2008
Director
CUNNINGHAM, Richard
Appointed Date: 14 February 2001
55 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 16 April 2008
Appointed Date: 29 November 2005
Secretary
CUNNINGHAM, Taya
Resigned: 15 May 2001
Appointed Date: 14 February 2001
Secretary
LEE, Geoffrey Charles
Resigned: 29 November 2005
Appointed Date: 15 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
COOKE, Clive
Resigned: 16 April 2008
Appointed Date: 09 November 2005
67 years old
Director
LEE, Geoffrey Charles
Resigned: 03 April 2016
Appointed Date: 15 May 2001
68 years old
Director
SMYTH, Arron
Resigned: 28 June 2013
Appointed Date: 02 January 2009
46 years old
Director
STILLER, Michael James
Resigned: 09 November 2005
Appointed Date: 21 January 2005
73 years old
Director
WHITLOCK, Mark Nicholas Lee
Resigned: 12 February 2008
Appointed Date: 10 September 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Richard Cunningham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGINCOURT FINANCIAL LIMITED Events

01 Mar 2017
Confirmation statement made on 15 January 2017 with updates
28 Feb 2017
Registered office address changed from 33 Cavendish Square London W1G 0PW to Millennia House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY on 28 February 2017
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016
Audited abridged accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Geoffrey Charles Lee as a director on 3 April 2016
...
... and 100 more events
14 Apr 2001
Secretary resigned
01 Mar 2001
Registered office changed on 01/03/01 from: the red house kingswood park, bonsor drive kingswood KT20 6AY
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed
15 Jan 2001
Incorporation

Similar Companies

AGINCOURT CONTRACTORS LIMITED AGINCOURT DESIGN LIMITED AGINCOURT FOODS LIMITED AGINCOURT GROUP LIMITED AGINCOURT HALL,LIMITED AGINCOURT INVESTMENTS LIMITED AGINCOURT LIMITED