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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)
07 Dec 2011	CH01	Director's details changed for Jeffrey Oliver Grosvenor on 5 December 2011	View PDF Director's details changed for Jeffrey Oliver Grosvenor on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Christopher Dobson on 5 December 2011	View PDF Director's details changed for Christopher Dobson on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Mark Cliff on 5 December 2011	View PDF Director's details changed for Mark Cliff on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Mr Adam James Clarke on 5 December 2011	View PDF Director's details changed for Mr Adam James Clarke on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH03	Secretary's details changed for Rosemary Anne Smith on 5 December 2011	View PDF Secretary's details changed for Rosemary Anne Smith on 5 December 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 45 pages (45 pages)
18 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Apr 2011	CH01	Director's details changed for Jeffrey Oliver Grosvenor on 1 October 2009	View PDF Director's details changed for Jeffrey Oliver Grosvenor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AP01	Appointment of Mr Michael Norris Urmston as a director	View PDF Appointment of Mr Michael Norris Urmston as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AD01	Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 4 October 2010	View PDF Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 4 October 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	CERTNM	Company name changed fortis insurance LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-27	View PDF Company name changed fortis insurance LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-27 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 1 page (1 page)
01 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Julian Harvey as a director	View PDF Termination of appointment of Julian Harvey as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 43 pages (43 pages)
19 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Apr 2010	CH01	Director's details changed for Christopher Dobson on 6 April 2010	View PDF Director's details changed for Christopher Dobson on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Lyn Gillian Nicholls on 6 April 2010	View PDF Director's details changed for Lyn Gillian Nicholls on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Jeffrey Oliver Grosvenor on 6 April 2010	View PDF Director's details changed for Jeffrey Oliver Grosvenor on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Adam James Clarke on 6 April 2010	View PDF Director's details changed for Adam James Clarke on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Robert James Smale on 6 April 2010	View PDF Director's details changed for Robert James Smale on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Mark Cliff on 6 April 2010	View PDF Director's details changed for Mark Cliff on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Adam James Clarke on 10 February 2009	View PDF Director's details changed for Adam James Clarke on 10 February 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for Mrs Helen Alison Pickford on 26 October 2009	View PDF Director's details changed for Mrs Helen Alison Pickford on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288b	Appointment terminated director john miller	View PDF Appointment terminated director john miller - link opens in a new window - 1 page (1 page)

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AGEAS INSURANCE LIMITED

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