CompaniesInTheUK

AGEAS (UK) LIMITED

Company number 01093301 ·

Active

245 filings

Date Filing
20 Aug 2026 Appointment of Jane Emma Mustoe as a director on 2026-08-10 · 2 pages View document
17 Aug 2026 Appointment of Mr Stuart James Turner as a director on 2026-08-10 · 2 pages View document
27 Jun 2026 RP01AP01 · 3 pages View document
8 Jun 2026 Resolutions · 1 page View document
26 May 2026 Statement of capital following an allotment of shares on 2026-05-13 · 3 pages View document
19 May 2026 Appointment of Ms Annette Catherine Andrews as a director on 2026-05-08 · 2 pages View document
22 Apr 2026 Termination of appointment of Jonathan Stewart Price as a director on 2026-04-15 · 1 page View document
16 Apr 2026 Appointment of Mr Alistair Meyrick Smith as a director on 2026-04-15 · 2 pages View document
10 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 5 pages View document
8 Apr 2026 Termination of appointment of Nerissa Naidu as a director on 2026-03-31 · 1 page View document
14 Nov 2025 Termination of appointment of Malcolm Graham Mccaig as a director on 2025-11-07 · 1 page View document
16 Oct 2025 Statement of capital following an allotment of shares on 2025-09-29 · 3 pages View document
22 Aug 2025 Full accounts made up to 2024-12-31 · 43 pages View document
9 Jul 2025 Statement of capital following an allotment of shares on 2025-07-01 · 3 pages View document
28 Aug 2024 Full accounts made up to 2023-12-31 · 43 pages View document
22 Jul 2024 Termination of appointment of Antonio Cano as a director on 2024-07-09 · 1 page View document
22 Jul 2024 Appointment of Mr Ben Coumans as a director on 2024-07-09 · 2 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
11 Mar 2024 Director's details changed for Bart Karel August De Smet on 2024-03-05 · 2 pages View document
1 Sep 2023 Full accounts made up to 2022-12-31 · 40 pages View document
27 Apr 2023 Change of details for Ageas Sa/Nv as a person with significant control on 2023-04-21 · 2 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
3 Apr 2023 Termination of appointment of Gregor Frank Ball as a director on 2023-03-31 · 1 page View document
3 Apr 2023 Appointment of Ms Nerissa Naidu as a director on 2023-03-31 · 2 pages View document
5 Oct 2022 Termination of appointment of Mark Winlow as a director on 2022-09-30 · 1 page View document
6 Apr 2022 Confirmation statement made on 2022-04-06 with updates · 5 pages View document
11 Oct 2021 Director's details changed for Mrs Tara Jane Waite on 2021-08-20 · 2 pages View document
26 Jul 2021 Appointment of Mr Richard David Jackson as a director on 2021-07-15 · 2 pages View document
21 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 10/11/2016 View document
14 Aug 2017 DIRECTOR APPOINTED MR MARK WINLOW View document
11 Aug 2017 DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR BART DE SMET View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JANE MURPHY View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH View document
11 Aug 2017 DIRECTOR APPOINTED MR GREGOR FRANK BALL View document
11 Aug 2017 DIRECTOR APPOINTED MR ANTONIO CANO View document
3 May 2017 07/04/17 STATEMENT OF CAPITAL GBP 421119000.00 View document
27 Apr 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
18 Nov 2016 DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOISSEAU View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLE View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FURSE View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON View document
17 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON View document
21 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR BRIDGET MCINTYRE View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUY DE SELLIERS DE MORANVILLE View document
29 Jul 2015 DIRECTOR APPOINTED JOZEF GERMAIN DE MEY View document
29 Jul 2015 DIRECTOR APPOINTED MRS JANE MURPHY View document
29 Jul 2015 DIRECTOR APPOINTED MR LIONEL PERL View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JAN ZEGERING HADDERS View document
21 May 2015 ADOPT ARTICLES 30/04/2015 View document
7 May 2015 DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE View document
1 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF View document
29 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
27 Oct 2014 DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE View document
14 Aug 2014 SECTION 519 CA 2006 View document
13 Aug 2014 SECTION 519 View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Aug 2014 AUDITOR'S RESIGNATION View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHT View document
29 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · AGEAS HOUSE TOLLGATE · EASTLEIGH · HAMPSHIRE · SO53 3YA · ENGLAND View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2013 14/11/12 STATEMENT OF CAPITAL GBP 355588000 View document
29 May 2013 SECOND FILING WITH MUD 06/04/13 FOR FORM AR01 View document
30 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
19 Feb 2013 DIRECTOR APPOINTED FERNLEY KEITH DYSON View document
19 Feb 2013 DIRECTOR APPOINTED FRANCOIS-XAVIER BERNARD BOISSEAU View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 07/12/2012 View document
21 Nov 2012 DIRECTOR APPOINTED MARK WINLOW View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 05/12/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFF / 05/12/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 05/12/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART BRIGHT / 05/12/2011 View document
7 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011 View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 305588000 View document
18 May 2011 NC INC ALREADY ADJUSTED 13/05/2011 View document
18 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
18 Apr 2011 DIRECTOR APPOINTED MR ANDREW STUART WATSON View document
12 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 230888000 View document
12 Jan 2011 NC INC ALREADY ADJUSTED 22/12/2010 View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROELAND NIEUDORP View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM FORTIS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA View document
1 Oct 2010 COMPANY NAME CHANGED FORTIS (UK) LIMITED CERTIFICATE ISSUED ON 01/10/10 View document
1 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Aug 2010 DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON View document
18 Jun 2010 DIRECTOR APPOINTED MRS BRIDGET FIONA MCINTYRE View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFF / 06/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HENRY MILLER / 06/04/2010 View document
14 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
24 Nov 2009 DIRECTOR APPOINTED BART KAREL AUGUST DE SMET View document
24 Nov 2009 DIRECTOR APPOINTED GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE View document
23 Nov 2009 DIRECTOR APPOINTED ROELAND EGEN CLEMENS JAN NIEUDORP View document
23 Nov 2009 DIRECTOR APPOINTED JAN HINDERIKUS JOHANNES ZEGERING HADDERS View document
12 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEFAN BRAEKEVELDT View document
11 Aug 2009 DIRECTOR RESIGNED PETRUS VAN HARTEN View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR'S PARTICULARS ROBERT BRIGHT View document
16 Feb 2009 DIRECTOR RESIGNED TIMOTHY TOLLEMACHE View document
8 Dec 2008 DIRECTOR APPOINTED MARK CLIFF View document
7 Nov 2008 DIRECTOR RESIGNED BART DE SMET View document
1 Jul 2008 DIRECTOR'S PARTICULARS ROBERT BRIGHT View document
20 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
25 Feb 2008 DIRECTOR APPOINTED BART KAREL AUGUST DE SMET View document
21 Jan 2008 DIRECTOR RESIGNED View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 DIRECTOR RESIGNED View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Aug 2005 DIRECTOR RESIGNED View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
15 Mar 2005 DIRECTOR RESIGNED View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2004 DIRECTOR RESIGNED View document
8 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 May 2003 DIRECTOR RESIGNED View document
8 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Jul 2002 DIRECTOR RESIGNED View document
9 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 DIRECTOR RESIGNED View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Mar 2001 DIRECTOR RESIGNED View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
7 Apr 2000 DIRECTOR RESIGNED View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Apr 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Apr 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS View document
6 Jan 1997 DIRECTOR RESIGNED View document
28 Nov 1996 AUDITOR'S RESIGNATION View document
21 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Apr 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS View document
3 Apr 1996 NC INC ALREADY ADJUSTED 28/03/96 View document
3 Apr 1996 � NC 25000000/42000000 28/03/96 View document
1 Apr 1996 S252 DISP LAYING ACC 27/03/96 View document
1 Apr 1996 S386 DISP APP AUDS 27/03/96 View document
1 Apr 1996 S366A DISP HOLDING AGM 27/03/96 View document
27 Feb 1996 DIRECTOR RESIGNED View document
27 Sep 1995 ALTER MEM AND ARTS 20/09/95 View document
6 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 May 1995 DIRECTOR RESIGNED View document
23 Apr 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS View document
9 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 232 pages View document
25 Nov 1994 NEW DIRECTOR APPOINTED View document
30 Sep 1994 DIRECTOR RESIGNED View document
13 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Apr 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View document
3 Sep 1993 DIRECTOR RESIGNED View document
7 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 May 1993 DIRECTOR RESIGNED View document
11 May 1993 RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS View document
11 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
14 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Jun 1992 COMPANY NAME CHANGED AMEV (UK) LTD CERTIFICATE ISSUED ON 24/06/92 View document
29 Apr 1992 RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS View document
31 Mar 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 19-21 BILLITER STREET LONDON EC3M 2RY View document
27 Nov 1991 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 1991 NEW DIRECTOR APPOINTED View document
26 Jul 1991 DIRECTOR RESIGNED View document
26 Jul 1991 DIRECTOR RESIGNED View document
26 Jul 1991 DIRECTOR RESIGNED View document
25 Jun 1991 NEW DIRECTOR APPOINTED View document
25 Jun 1991 NEW DIRECTOR APPOINTED View document
31 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 May 1991 RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS View document
7 Apr 1991 DIRECTOR RESIGNED View document
7 Apr 1991 DIRECTOR RESIGNED View document
26 Jun 1990 DIRECTOR RESIGNED View document
7 Jun 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS View document
7 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
31 May 1990 ALTER MEM AND ARTS 20/03/90 View document
6 Jun 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
6 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
6 Jun 1989 DIRECTOR RESIGNED View document
12 May 1989 NEW DIRECTOR APPOINTED View document
12 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
13 May 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
3 Aug 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS View document
3 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
22 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1987 REGISTERED OFFICE CHANGED ON 15/05/87 FROM: G OFFICE CHANGED 15/05/87 2-6 PRINCE OF WALES ROAD BOURNEMOUTH BH4 9HD View document
19 Jan 1987 NEW DIRECTOR APPOINTED View document
24 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1986 SECRETARY RESIGNED View document
31 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
8 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1986 NEW DIRECTOR APPOINTED View document
5 Jun 1986 NEW DIRECTOR APPOINTED View document
14 May 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS View document
7 Mar 1986 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 07/03/86 View document
2 Aug 1984 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1982 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1973 MEMORANDUM OF ASSOCIATION View document