AGEAS INSURANCE LIMITED

Company number 00354568

Date	Type	Description	View / Download
07 Jan 2015	TM01	Termination of appointment of Jeffrey Oliver Grosvenor as a director on 31 December 2014	(1 page)
14 Aug 2014	MISC	Section 519 ca 2006	(1 page)
13 Aug 2014	MISC	Section 519	(1 page)
11 Aug 2014	AUD	Auditor's resignation	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(53 pages)
02 Jun 2014	MR01	Registration of charge 003545680004	(16 pages)
28 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 227,823,432	(9 pages)
19 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 227,823,432.00	(4 pages)
30 Sep 2013	AD01	Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(47 pages)
30 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(9 pages)
03 Apr 2013	TM01	Termination of appointment of Barry Smith as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Julian Hance as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Mark Cliff as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Andrew Stuart Watson as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Francois-Xavier Bernard Boisseau as a director	(3 pages)
12 Oct 2012	AP01	Appointment of Mark Winlow as a director	(3 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(46 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(8 pages)
07 Dec 2011	CH01	Director's details changed for Barry Duncan Smith on 5 December 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Robert James Smale on 5 December 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Lyn Gillian Nicholls on 5 December 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Mr Julian Christopher Hance on 5 December 2011	(2 pages)