AGMAN HOLDINGS LIMITED

Company number 03901524

Date	Type	Description	View / Download
14 Nov 2019	SH20	Statement by Directors	(1 page)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 USD 1,347,450	(5 pages)
14 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(21 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Philip Adrian Howell as a director on 22 November 2017	(1 page)
08 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
23 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-23 USD 96,347,591	(6 pages)
01 Dec 2015	AD01	Registered office address changed from , Cottons Centre Hay's Lane, London, SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
10 Mar 2015	AP01	Appointment of Mr John Alan Coughtrie as a director on 18 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Rafael Fernando Muguiro Sartorius as a director on 18 February 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-18 USD 96,347,591	(6 pages)
20 Jan 2015	CH01	Director's details changed for Mr Philip Adrian Howell on 23 December 2014	(2 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
07 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-07 USD 96,347,591	(6 pages)
07 Feb 2014	TM01	Termination of appointment of Thomas Slack as a director	(1 page)