AGEAS INSURANCE LIMITED

Company number 00354568

Date	Type	Description	View / Download
11 Aug 2017	TM01	Termination of appointment of Christophe Alexandre Henri Boizard as a director on 4 August 2017	(1 page)
13 Jul 2017	CH01	Director's details changed for Mr James Richard John Furse on 7 July 2017	(2 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 277,823,432.00	(4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
19 Dec 2016	AP01	Appointment of Mr David Kenneth Watson as a director on 16 December 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Antonio Cano as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Christophe Alexandre Henri Boizard as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Anthony Edward Middle as a director on 30 September 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr James Richard John Furse as a director on 25 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Fernley Keith Dyson as a director on 25 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Lyn Gillian Nicholls as a director on 25 July 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Gregor Frank Ball as a director on 25 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Christopher Dobson as a director on 25 July 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Stuart Bruce Logue as a director on 25 July 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Robert James Smale as a director on 25 July 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(68 pages)
21 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 227,823,432	(8 pages)
11 Apr 2016	CH01	Director's details changed for Lyn Gillian Nicholls on 27 August 2014	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Adam James Clarke as a director on 1 January 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr Stuart Bruce Logue as a director on 11 December 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Helen Alison Pickford as a director on 30 September 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(52 pages)
29 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 227,823,432	(8 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)