AGORA SYNDICATE MANAGEMENT LTD
Overview
| Company Name | AGORA SYNDICATE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09979713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGORA SYNDICATE MANAGEMENT LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is AGORA SYNDICATE MANAGEMENT LTD located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGORA SYNDICATE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AGORA SYNDICATE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for AGORA SYNDICATE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Anthony Hextall as a director on Jun 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Peter Antony Bilsby as a director on Jun 22, 2026 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Constable as a director on Jun 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stuart David Scott as a director on Jun 22, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Change of details for Agora Syndicate Holdings Ltd as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Feb 28, 2022 | 18 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on Nov 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Sean Alistair Sawyer as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony Hextall as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Stephen Francis Pritchard as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Antony Bilsby as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 21 Lombard Street London EC3V 9AH on Feb 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Who are the officers of AGORA SYNDICATE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, Charlotte | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 349736370001 | |||||||||
| SCOTT, Stuart David | Director | Fenchurch Avenue EC3M 5AD London 30 England | England | British | 278748380001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BILSBY, Peter Antony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 186718990001 | |||||||||
| HEXTALL, Richard Anthony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 283405430001 | |||||||||
| PARKER, Keith Arthur | Director | Gracechurch Street EC3V 0BG London 20 England | England | British | 177808610002 | |||||||||
| PRITCHARD, Michael Stephen Francis | Director | Lombard Street EC3V 9AH London 21 England | England | British | 165213340001 | |||||||||
| SAWYER, Sean Alistair | Director | Lombard Street EC3V 9AH London 21 England | England | British | 171469220001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 |
Who are the persons with significant control of AGORA SYNDICATE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agora Syndicate Holdings Ltd | Dec 23, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0