THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
Active - Accounts Filed
General Information
NAME
THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
COMPANY NUMBER
12628443
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
28/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/05/2020
24/06/2022
INTERNATIONAL GOVERNANCE AND COMPLIANCE ASSOCIATION (IGCA)
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2020 - Present (4 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/12/2020 - Present (4years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
03/12/2020 - Present (4years) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 26/01/2022 | Anna Daroy (921631620) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Paul Timothy Grainger (904949646) Appointed |
| 19/01/1970 | New Board Member Anna Daroy (921631620) Appointed |
| 19/01/1970 | New Board Member Alla Konnikov Mashensky (925895897) Appointed |
| 19/01/1970 | New Board Member Filip Charles Verbeke (927762995) Appointed |
| 19/01/1970 | New Board Member Paul Timothy Grainger (927762998) Appointed |
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