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AEGIS MANAGING AGENCY LIMITED

Company number 03413859

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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)
09 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
18 Jun 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 TM02 Termination of appointment of Rebecca Elizabeth White as a secretary on 15 February 2019
12 Dec 2018 AP01 Appointment of Mr Christopher Mark Crane as a director on 6 December 2018
10 Dec 2018 TM01 Termination of appointment of William Robert Patrick Dalton as a director on 6 December 2018
10 Dec 2018 AP03 Appointment of Miss Rebecca Elizabeth White as a secretary on 6 December 2018
28 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Mr Thomas Farrell as a director on 4 June 2018
05 Jun 2018 AP01 Appointment of Mr Gregory Abel as a director on 4 June 2018
18 Apr 2018 CH01 Director's details changed for Mrs Hermina Smeets-Flier on 17 April 2018
01 Feb 2018 TM02 Termination of appointment of Hayley Jane Connell as a secretary on 31 January 2018
19 Dec 2017 TM01 Termination of appointment of Owen Mark Ryan as a director on 29 November 2017
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Mr Owen Mark Ryan as a director on 11 April 2017
14 Dec 2016 AP01 Appointment of Mrs Hermina Smeets-Flier as a director on 21 November 2016
14 Dec 2016 AP01 Appointment of Mr Graeme Stuart Gareth Tennyson as a director on 25 November 2016
14 Dec 2016 TM01 Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016
27 Sep 2016 TM01 Termination of appointment of James Gerard Halley as a director on 23 September 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jun 2016 TM01 Termination of appointment of Paul John Kedney as a director on 6 June 2016
15 Jan 2016 AP01 Appointment of Mr Jonathan Gray as a director on 14 January 2016
05 Nov 2015 AP01 Appointment of Mr Thomas George Story Busher as a director on 1 November 2015