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AGEAS INSURANCE LIMITED

Company number 00354568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 AP01 Appointment of Mr Ben Coumans as a director on 9 July 2024
22 Jul 2024 TM01 Termination of appointment of Antonio Cano as a director on 9 July 2024
23 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital by the creation of new shares 03/05/2024
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
11 Mar 2024 CH01 Director's details changed for Bart Karel August De Smet on 5 March 2024
02 Sep 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
03 Apr 2023 AP01 Appointment of Ms Nerissa Naidu as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Gregor Frank Ball as a director on 31 March 2023
05 Oct 2022 TM01 Termination of appointment of Mark Winlow as a director on 30 September 2022
25 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 AP01 Appointment of Ms Alison Elizabeth Platt as a director on 1 June 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
12 Oct 2021 AUD Auditor's resignation
11 Oct 2021 CH01 Director's details changed for Mrs Tara Jane Waite on 20 August 2021
07 Oct 2021 AUD Auditor's resignation
24 Aug 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 AP01 Appointment of Mr Richard David Jackson as a director on 15 July 2021
21 May 2021 AP01 Appointment of Bart Karel August De Smet as a director on 4 May 2021
18 May 2021 AP01 Appointment of Hans De Cuyper as a director on 4 May 2021
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
19 Nov 2020 AA Full accounts made up to 31 December 2019
05 Nov 2020 TM01 Termination of appointment of Jozef Germain De Mey as a director on 22 October 2020
23 Jun 2020 TM01 Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020