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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 May 2011 TM01 Termination of appointment of Paul Guiry as a director
31 Mar 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 8 November 2010
22 Sep 2010 AP01 Appointment of Mr Matthew Charles Yeldham as a director
05 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Alan Joseph Maguire on 29 July 2010
04 Aug 2010 CH01 Director's details changed for Paul Philip Guiry on 29 July 2010
04 Aug 2010 CH01 Director's details changed for Thomas Mahoney on 29 July 2010
04 Aug 2010 CH01 Director's details changed for Donald John Greene on 29 July 2010
04 Aug 2010 CH01 Director's details changed for Wesley William Von Schack on 29 July 2010
04 Aug 2010 CH01 Director's details changed for William Robert Patrick Dalton on 29 July 2010
04 Aug 2010 CH01 Director's details changed for Sarah Ann Davies on 29 July 2010
04 Aug 2010 CH01 Director's details changed for John Edmond Chambers on 29 July 2010
04 Aug 2010 CH01 Director's details changed for David Patrick Croom Johnson on 27 July 2010
10 Jun 2010 AA Full accounts made up to 31 December 2009
07 Aug 2009 363a Return made up to 29/07/09; full list of members
06 Aug 2009 288a Director appointed mr john stanley goldsmith
22 May 2009 288b Appointment terminated director william grigg
12 Mar 2009 AA Full accounts made up to 31 December 2008
11 Aug 2008 363a Return made up to 29/07/08; full list of members
08 Aug 2008 288c Director's change of particulars / thomas mahoney / 01/05/2008
08 Aug 2008 288c Director's change of particulars / david croom johnson / 04/01/2008
31 Mar 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 288b Appointment terminated director christopher compton rickett
22 Aug 2007 363s Return made up to 29/07/07; no change of members