AEGIS MANAGING AGENCY LIMITED

Company number 03413859

Date	Type	Description	View / Download
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 400,000	(12 pages)
04 Jun 2015	TM01	Termination of appointment of Stuart Robert Davies as a director on 22 May 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 400,000	(13 pages)
22 Jul 2014	TM01	Termination of appointment of Henry Ashton of Hyde as a director on 18 July 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Thomas Mahoney as a director	(1 page)
01 May 2014	CH01	Director's details changed for Mr John Edmond Chambers on 30 April 2014	(2 pages)
28 Apr 2014	AP01	Appointment of Lord Henry Ashton of Hyde as a director	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Mar 2014	TM01	Termination of appointment of Donald Greene as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(15 pages)
10 Jun 2013	TM01	Termination of appointment of Sarah Davies as a director	(1 page)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(16 pages)
31 Jul 2012	AP01	Appointment of Dr Paul John Kedney as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Alexander John Prince Powell as a director	(2 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 Nov 2011	AP01	Appointment of Mr Michael Leonard Onslow as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of John Goldsmith as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr James Gerrard Halley as a director	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(15 pages)
02 Aug 2011	CH01	Director's details changed for Mr Matthew Charles Yeldham on 1 August 2011	(2 pages)