AGEAS (UK) LIMITED

Company number 01093301

Date	Type	Description	View / Download
11 Aug 2017	AP01	Appointment of Mr Antonio Cano as a director on 28 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Gregor Frank Ball as a director on 28 July 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Jane Murphy as a director on 28 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Barry Duncan Smith as a director on 28 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Bart Karel August De Smet as a director on 28 July 2017	(1 page)
03 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 421,119,000.00	(4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
18 Nov 2016	AP01	Appointment of Mr Malcolm Graham Mccaig as a director on 10 November 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 28 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Mark Winlow as a director on 28 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Michael Norris Urmston as a director on 28 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Anthony Edward Middle as a director on 28 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of James Richard John Furse as a director on 28 July 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
04 May 2016	TM01	Termination of appointment of Stephen William Broughton as a director on 27 April 2016	(1 page)
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 355,588,000	(10 pages)
04 Jan 2016	TM01	Termination of appointment of Bridget Fiona Mcintyre as a director on 31 December 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
29 Jul 2015	AP01	Appointment of Mr Lionel Perl as a director on 24 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mrs Jane Murphy as a director on 24 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Jan Hinderikus Johannes Zegering Hadders as a director on 23 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Jozef Germain De Mey as a director on 24 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director on 23 July 2015	(1 page)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)