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AGRIA PET INSURANCE LIMITED

Company number 04258783

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AP01	Appointment of Mr David Haak as a director on 13 November 2024	View PDF Appointment of Mr David Haak as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Agnes Fabricius as a director on 30 September 2024	View PDF Termination of appointment of Agnes Fabricius as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Marianne Broholm Einarsen as a director on 17 September 2024	View PDF Termination of appointment of Marianne Broholm Einarsen as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Mrs Marianne Broholm Einarsen as a director on 7 June 2023	View PDF Appointment of Mrs Marianne Broholm Einarsen as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Sonja Karaoglan as a director on 21 January 2023	View PDF Termination of appointment of Sonja Karaoglan as a director on 21 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Oct 2021	AP01	Appointment of Ms Victoria Ann Wentworth as a director on 1 October 2021	View PDF Appointment of Ms Victoria Ann Wentworth as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Simon Wheeler as a director on 1 September 2021	View PDF Termination of appointment of Simon Wheeler as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
26 May 2020	AP01	Appointment of Mrs Sonja Karaoglan as a director on 12 May 2020	View PDF Appointment of Mrs Sonja Karaoglan as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of Baharan Hellstrom as a director on 15 October 2019	View PDF Termination of appointment of Baharan Hellstrom as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CH01	Director's details changed for Agnes Fabricius on 9 October 2019	View PDF Director's details changed for Agnes Fabricius on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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AGRIA PET INSURANCE LIMITED

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