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AGILIS INSURANCE LIMITED

Company number 05086871

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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)
19 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Jun 2012	4.68	Liquidators' statement of receipts and payments to 24 March 2012	View PDF Liquidators' statement of receipts and payments to 24 March 2012 - link opens in a new window - 12 pages (12 pages)
08 Apr 2011	AD01	Registered office address changed from Newbury Road Enham Alamein Andover Hampshire SP11 6JS on 8 April 2011	View PDF Registered office address changed from Newbury Road Enham Alamein Andover Hampshire SP11 6JS on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-25 - link opens in a new window - 1 page (1 page)
08 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AP01	Appointment of Mr Graham Deverill as a director	View PDF Appointment of Mr Graham Deverill as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM01	Termination of appointment of David Raggett as a director	View PDF Termination of appointment of David Raggett as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM01	Termination of appointment of Michael Mcredmond as a director	View PDF Termination of appointment of Michael Mcredmond as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM02	Termination of appointment of David Raggett as a secretary	View PDF Termination of appointment of David Raggett as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
08 Jul 2010	SH02	Statement of capital on 7 May 2010 GBP 210,000	View PDF Statement of capital on 7 May 2010 GBP 210,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH01	Director's details changed for David Raggett on 29 March 2010	View PDF Director's details changed for David Raggett on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Michael Ignatius John Mcredmond on 29 March 2010	View PDF Director's details changed for Michael Ignatius John Mcredmond on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Lord Geoffrey Robert James Borwick on 29 March 2010	View PDF Director's details changed for Lord Geoffrey Robert James Borwick on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for David Raggett on 29 March 2010	View PDF Secretary's details changed for David Raggett on 29 March 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Mr Michael Lynas Smith on 29 March 2010	View PDF Director's details changed for Mr Michael Lynas Smith on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
21 Jul 2009	288b	Appointment Terminated Director stephen duckworth	View PDF Appointment Terminated Director stephen duckworth - link opens in a new window - 1 page (1 page)
24 Apr 2009	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 - 10 pages (10 pages)
22 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 6 pages (6 pages)

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