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