- Company Overview for AGEAS INSURANCE LIMITED (00354568)
- Filing history for AGEAS INSURANCE LIMITED (00354568)
- People for AGEAS INSURANCE LIMITED (00354568)
- Charges for AGEAS INSURANCE LIMITED (00354568)
- More for AGEAS INSURANCE LIMITED (00354568)
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
|
|
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 |