A.G. EDWARDS & SONS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03597230

Incorporation date

12/07/1998

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1998)

17/03/2010

Final Gazette dissolved following liquidation

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17/12/2009

Return of final meeting in a members' voluntary winding up

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27/12/2008

Registered office changed on 28/12/2008 from 1 plantation place 30 fenchurch street london EC3M 3BD

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27/12/2008

Declaration of solvency

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27/12/2008

Resolutions

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27/12/2008

Appointment of a voluntary liquidator

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31/08/2008

Appointment Terminated Director francois lemaigre

View PDF (1 pages)

10/12/2007

Registered office changed on 11/12/07 from: 41-44 great queen street london WC2B 5AA

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Auditor's resignation

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05/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

02/07/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

07/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

23/08/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

23/08/2005

Location of register of members

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14/06/2005

Full accounts made up to 2005-02-28

View PDF (25 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

18/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

18/07/2004

Director's particulars changed

View PDF (0 pages)

13/06/2004

Full accounts made up to 2004-02-29

View PDF (17 pages)

27/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Return made up to 13/07/03; no change of members

View PDF (7 pages)

22/06/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

03/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

24/07/2002

Return made up to 13/07/02; no change of members

View PDF (7 pages)

13/06/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

18/09/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

18/09/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

18/09/2001

Director's particulars changed

View PDF (0 pages)

10/08/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

10/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

09/05/2000

Ad 29/02/00--------- us$ si 12@1=12 us$ ic 0/12

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09/05/2000

Memorandum and Articles of Association

View PDF (24 pages)

09/05/2000

Resolutions

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09/05/2000

Resolutions

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09/05/2000

Resolutions

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09/05/2000

Us$ nc 0/5000000 28/02/00

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23/12/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

10/11/1999

Ad 27/10/99--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

01/11/1999

Registered office changed on 02/11/99 from: c/o deloitte & touche 1 little new street, london EC4A 3TR

View PDF (1 pages)

11/08/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

11/08/1999

Director's particulars changed

View PDF (0 pages)

18/08/1998

Ad 11/08/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/08/1998

Accounting reference date shortened from 31/07/99 to 28/02/99

View PDF (1 pages)

12/07/1998

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2007

Last change occurred

27/02/2007

Accounts

Full

Last made up date

27/02/2007

Next account date

27/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, John	Director	31/10/2007 - Present	-
Edwards Iv, Benjamin Franklin	Director	13/07/1998 - 23/08/2002	-
Richard, Charles Timothy	Director	31/10/2007 - Present	1
Lemaigre, Francois Charles	Director	31/10/2007 - 31/07/2008	-
Dinesh, Raman	Secretary	29/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.G. EDWARDS & SONS (U.K.) LIMITED

A.G. EDWARDS & SONS (U.K.) LIMITED is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. EDWARDS & SONS (U.K.) LIMITED?

A.G. EDWARDS & SONS (U.K.) LIMITED is currently Dissolved. It was registered on 12/07/1998 and dissolved on 17/03/2010.

Where is A.G. EDWARDS & SONS (U.K.) LIMITED located?

A.G. EDWARDS & SONS (U.K.) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does A.G. EDWARDS & SONS (U.K.) LIMITED do?

A.G. EDWARDS & SONS (U.K.) LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for A.G. EDWARDS & SONS (U.K.) LIMITED?

The latest filing was on 17/03/2010: Final Gazette dissolved following liquidation.