AEGIS MANAGING AGENCY LIMITED

Company number 03413859

Date	Type	Description	View / Download
01 Oct 2024	CH01	Director's details changed for Mrs Katharine Anne Wade on 1 October 2024	(2 pages)
27 Sep 2024	AP01	Appointment of Mr Martin Lindsay Bride as a director on 19 September 2024	(2 pages)
24 Sep 2024	AP01	Appointment of Mr Andrew Mark Gibbs as a director on 19 September 2024	(2 pages)
05 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
30 May 2024	TM01	Termination of appointment of Graeme Stuart Gareth Tennyson as a director on 24 May 2024	(1 page)
22 Apr 2024	TM01	Termination of appointment of Christopher Mark Crane as a director on 13 April 2024	(1 page)
20 Oct 2023	TM01	Termination of appointment of Gregory Abel as a director on 21 September 2023	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
20 Mar 2023	AP01	Appointment of Ms Constance Lau as a director on 9 March 2023	(2 pages)
16 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
04 Jul 2022	TM01	Termination of appointment of David Patrick Croom Johnson as a director on 30 June 2022	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
10 May 2021	PSC05	Change of details for Aegis London Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Thomas Farrell as a director on 2 April 2021	(1 page)
22 Mar 2021	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 25 Fenchurch Avenue London EC3M 5AD on 22 March 2021	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
08 Oct 2020	AP03	Appointment of Mr Rhicert Jerome Peter Webb as a secretary on 24 September 2020	(2 pages)
05 Sep 2020	AP01	Appointment of Mrs Katharine Anne Wade as a director on 20 August 2020	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of John Edmond Chambers as a director on 31 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Hermien Smeets-Flier as a director on 30 November 2019	(1 page)