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AGENCY BRAZIL LIMITED - 54 Marshall Street, London, W1F 9BH, United Kingdom
Company Information
- Company registration number
- 04699184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Marshall Street
- London
- W1F 9BH 54 Marshall Street, London, W1F 9BH UK
Management
- Managing Directors
- DURKIN, Tracy
- VAN RAALTE KAUFMAN, Joshua
- Company secretaries
- DURKIN, Tracy
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-17
- Age Of Company 2003-03-17 21 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tracy Durkin
- Joshua Van Raalte Kaufman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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AGENCY BRAZIL LIMITED Company Description
- AGENCY BRAZIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04699184. Its current trading status is "live". It was registered 2003-03-17. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-17.It can be contacted at 54 Marshall Street .
Get AGENCY BRAZIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agency Brazil Limited - 54 Marshall Street, London, W1F 9BH, United Kingdom
- 2003-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-17) - PSC04
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change-person-secretary-company-with-change-date (2023-03-17) - CH03
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change-person-director-company-with-change-date (2023-03-17) - CH01
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-20) - AA
keyboard_arrow_right 2022
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capital-alter-shares-subdivision (2022-03-31) - SH02
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confirmation-statement-with-updates (2022-04-07) - CS01
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memorandum-articles (2022-10-20) - MA
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resolution (2022-10-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-person-secretary-company-with-change-date (2021-03-24) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
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change-person-director-company-with-change-date (2021-03-25) - CH01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-12) - PSC04
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change-person-director-company-with-change-date (2020-03-12) - CH01
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change-person-secretary-company-with-change-date (2020-03-12) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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change-to-a-person-with-significant-control (2019-08-14) - PSC04
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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change-to-a-person-with-significant-control (2018-09-28) - PSC04
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change-person-director-company-with-change-date (2018-09-28) - CH01
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change-person-secretary-company-with-change-date (2018-09-28) - CH03
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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change-person-secretary-company-with-change-date (2013-08-21) - CH03
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-28) - CH03
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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capital-allotment-shares (2011-12-21) - SH01
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capital-cancellation-shares (2011-12-21) - SH06
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accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-01) - SH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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resolution (2010-09-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-09-09) - SH03
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termination-director-company-with-name (2010-09-07) - TM01
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resolution (2010-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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capital-cancellation-shares (2010-09-09) - SH06
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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legacy (2009-05-08) - 287
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
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legacy (2007-03-29) - 363s
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legacy (2007-03-29) - 287
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legacy (2007-03-29) - 288b
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legacy (2007-03-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-03) - 288c
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legacy (2006-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-03-17) - NEWINC
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legacy (2003-11-12) - 88(2)R
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legacy (2003-11-12) - 288a
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legacy (2003-07-14) - 288c
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legacy (2003-04-09) - 288a
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legacy (2003-04-09) - 288b
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legacy (2003-03-26) - 287