Managing Agents Reference Assistance Services Limited in Mincing Lane LONDON - EC3R 7PD

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Managing Agents Reference Assistance Services Limited LONDON

Managing Agents Reference Assistance Services Limited was dissolved on 2023-01-24. Managing Agents Reference Assistance Services was a private limited company that was located at 2 Minster Court, Mincing Lane, London, EC3R 7PD, UNITED KINGDOM. The company (formed on 1995-01-31) was run by 2 directors and 1 secretary.
Director Diane C. who was appointed on 01 August 2019.
Director David R. who was appointed on 20 December 2016.
Among the secretaries, we can name: Dean C. appointed on 11 December 2018.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name change on 1995-06-07 and their previous name was Eagermart. The most recent confirmation statement was sent on 2022-01-31 and last time the statutory accounts were sent was on 31 December 2021. 2016-01-31 was the date of the latest annual return.

Managing Agents Reference Assistance Services Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016409
Date of Incorporation	Tue, 31st Jan 1995
Date of Dissolution	Tue, 24th Jan 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th Feb 2023
Last confirmation statement dated	Mon, 31st Jan 2022

Company staff

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Diane C.

Position: Director

Appointed: 01 August 2019

Dean C.

Position: Secretary

Appointed: 11 December 2018

David R.

Position: Director

Appointed: 20 December 2016

Geoffrey G.

Position: Secretary

Appointed: 03 August 2018

Resigned: 11 December 2018

Antonios E.

Position: Director

Appointed: 15 March 2017

Resigned: 01 August 2019

Jacqueline G.

Position: Secretary

Appointed: 20 December 2016

Resigned: 03 August 2018

Geoffrey G.

Position: Secretary

Appointed: 20 April 2016

Resigned: 20 December 2016

Mark M.

Position: Director

Appointed: 11 September 2015

Resigned: 02 March 2018

Alastair L.

Position: Director

Appointed: 12 December 2014

Resigned: 29 June 2015

Jennifer O.

Position: Secretary

Appointed: 25 November 2013

Resigned: 01 March 2016

Scott E.

Position: Director

Appointed: 19 April 2012

Resigned: 14 September 2015

Mark H.

Position: Director

Appointed: 25 October 2011

Resigned: 17 October 2014

Samuel C.

Position: Secretary

Appointed: 22 July 2011

Resigned: 01 November 2013

Andrew H.

Position: Secretary

Appointed: 03 December 2010

Resigned: 22 July 2011

Andrew H.

Position: Director

Appointed: 30 October 2009

Resigned: 04 February 2013

Amanda B.

Position: Director

Appointed: 30 October 2009

Resigned: 14 February 2011

Darryl C.

Position: Secretary

Appointed: 30 October 2009

Resigned: 03 December 2010

Ian P.

Position: Director

Appointed: 30 October 2009

Resigned: 31 March 2012

Peter C.

Position: Director

Appointed: 30 October 2009

Resigned: 04 February 2013

Timothy P.

Position: Director

Appointed: 30 October 2009

Resigned: 30 June 2012

Timothy J.

Position: Director

Appointed: 03 November 2007

Resigned: 17 June 2013

Roger B.

Position: Director

Appointed: 03 October 2007

Resigned: 30 October 2009

Samuel C.

Position: Secretary

Appointed: 03 October 2007

Resigned: 30 October 2009

Patricia D.

Position: Director

Appointed: 17 November 1998

Resigned: 15 June 2009

Lloyd L.

Position: Director

Appointed: 13 June 1998

Resigned: 06 March 2000

Graham S.

Position: Director

Appointed: 31 January 1995

Resigned: 01 July 2012

Anthea S.

Position: Secretary

Appointed: 31 January 1995

Resigned: 03 October 2007

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 31 January 1995

Resigned: 31 January 1995

Ashok B.

Position: Nominee Secretary

Appointed: 31 January 1995

Resigned: 31 January 1995

People with significant control

Towergate Risk Solutions Limited

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	06189756
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eagermart	June 7, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (215 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (215 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2015: 21300.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2014: 21300.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 12th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (20 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 03/10/2008 to 31/12/2008 filed on: 9th, October 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 3, 2007 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 24, 2008 filed on: 24th, July 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/08 to 03/10/07 filed on: 5th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 03/10/07 filed on: 5th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (10 pages)
363s	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 25th, November 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 25th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 22, 2004 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to January 31, 2003 filed on: 1st, December 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 1st, December 2003	accounts	Free Download (8 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 30th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 6th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 6th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to February 18, 2000 filed on: 18th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2000 filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 3rd, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 3rd, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 25th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 25th, November 1997	accounts	Free Download (6 pages)
363s	Annual return made up to February 4, 1997 filed on: 4th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 4, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 4, 1997 filed on: 4th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 13th, April 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 13th, April 1996	accounts	Free Download (3 pages)

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