AGF INTERNATIONAL ADVISORS COMPANY LIMITED


Company number FC031635
Status Active
Incorporation Date 1 November 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country IRELAND
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR016704 Person Authorised to Represent terminated 29/04/2016 martin mcfaul; Alteration of constitutional documents on 11 May 2016; Appointment of Douglas Murray as a person authorised to represent UK establishment BR016704 on 1 May 2016.. The most likely internet sites of AGF INTERNATIONAL ADVISORS COMPANY LIMITED are www.agfinternationaladvisorscompany.co.uk, and www.agf-international-advisors-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Agf International Advisors Company Limited is a Other company type. The company registration number is FC031635. Agf International Advisors Company Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Agf International Advisors Company Limited is Branch Registration Refer To Parent Registry. . MURRAY, Douglas is a Secretary of the company. BRADY, Michael Charles is a Director of the company. BRENNAN, Brian Patrick is a Director of the company. COBHAM, Christopher Charles, Viscount is a Director of the company. FARQUARSON, William Robert is a Director of the company. GOLDRING, Blake Charles is a Director of the company. KENNEDY, David Mario is a Director of the company. TATTAN, Oliver is a Director of the company. Secretary MCFAUL, Martin has been resigned. Director FLYNN, Rory Patrick John has been resigned.


Current Directors

Secretary
MURRAY, Douglas
Appointed Date: 01 May 2016

Director
BRADY, Michael Charles
Appointed Date: 19 November 2013
69 years old

Director
BRENNAN, Brian Patrick
Appointed Date: 19 November 2013
57 years old

Director
COBHAM, Christopher Charles, Viscount
Appointed Date: 19 November 2013
78 years old

Director
FARQUARSON, William Robert
Appointed Date: 19 November 2013
85 years old

Director
GOLDRING, Blake Charles
Appointed Date: 19 November 2013
67 years old

Director
KENNEDY, David Mario
Appointed Date: 19 November 2013
87 years old

Director
TATTAN, Oliver
Appointed Date: 19 November 2013
61 years old

Resigned Directors

Secretary
MCFAUL, Martin
Resigned: 29 April 2016
Appointed Date: 19 November 2013

Director
FLYNN, Rory Patrick John
Resigned: 30 November 2015
Appointed Date: 19 November 2013
60 years old

AGF INTERNATIONAL ADVISORS COMPANY LIMITED Events

06 Oct 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR016704 Person Authorised to Represent terminated 29/04/2016 martin mcfaul
06 Oct 2016
Alteration of constitutional documents on 11 May 2016
06 Oct 2016
Appointment of Douglas Murray as a person authorised to represent UK establishment BR016704 on 1 May 2016.
08 Sep 2016
Full accounts made up to 30 November 2015
08 Sep 2016
Full accounts made up to 30 November 2014
...
... and 3 more events
08 Sep 2016
Details changed for a UK establishment - BR016704 Address Change 99 bishopsgate, suite 102, london, EC2M 3XD,1 December 2014
08 Sep 2016
Details changed for an overseas company - Change in Legal Form 11/05/16 Limited Company
08 Sep 2016
Details changed for an overseas company - Change in Accounts Details 01/12 to 30/11 03Mths
19 Nov 2013
Appointment at registration for BR016704 - person authorised to represent, Mcfaul Martin 34 Molesworth Street Dublin 2 Ireland
19 Nov 2013
Registration of a UK establishment of an overseas company