AGEAS INSURANCE LIMITED

Company number 00354568

Date	Type	Description	View / Download
17 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
08 Nov 2019	AP03	Appointment of Claire Catherine Marsh as a secretary on 1 November 2019	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019	(1 page)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(81 pages)
13 May 2019	AP01	Appointment of Mr Jonathan Stewart Price as a director on 10 May 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Anthony Edward Middle as a director on 23 April 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
08 Apr 2019	CH01	Director's details changed for Mr Antonio Cano on 1 May 2017	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Jeremy William Haynes as a director on 22 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mrs Tara Jane Waite as a director on 11 March 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of James Richard John Furse as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018	(1 page)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(74 pages)
20 Jun 2018	AUD	Auditor's resignation	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
19 Feb 2018	CH01	Director's details changed for Mr Gregor Frank Ball on 14 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Fernley Keith Dyson on 29 December 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of David Kenneth Watson as a director on 19 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Malcolm Graham Mccaig as a director on 19 October 2017	(2 pages)
18 Oct 2017	PSC05	Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Michael Norris Urmston as a director on 31 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Anthony Edward Middle as a director on 31 August 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(70 pages)
18 Aug 2017	AP01	Appointment of Jozef Germain De Mey as a director on 4 August 2017	(2 pages)