CompaniesInTheUK

AGEAS RETAIL LIMITED

Company number 01324965 ·

Active

242 filings

Date Filing
21 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
20 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
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
28 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
22 Aug 2025 Full accounts made up to 2024-12-31 · 44 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
28 Aug 2024 Full accounts made up to 2023-12-31 · 42 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
11 Mar 2024 Director's details changed for Bart Karel August De Smet on 2024-03-05 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
30 Aug 2023 Full accounts made up to 2022-12-31 · 43 pages View document
3 Apr 2023 Appointment of Ms Nerissa Naidu as a director on 2023-03-31 · 2 pages View document
3 Apr 2023 Termination of appointment of Gregor Frank Ball as a director on 2023-03-31 · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
5 Oct 2022 Termination of appointment of Mark Winlow as a director on 2022-09-30 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 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
22 Dec 2016 DIRECTOR APPOINTED MR DAVID KENNETH WATSON View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
13 Oct 2016 DIRECTOR APPOINTED MR ANTONIO CANO View document
13 Oct 2016 DIRECTOR APPOINTED MR CHRISTOPHE ALEXANDRE HENRI BOIZARD View document
22 Sep 2016 DIRECTOR APPOINTED MR FRANCOIS-XAVIER BERNARD BOISSEAU View document
2 Aug 2016 DIRECTOR APPOINTED MR MARK WINLOW View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JASON BANWELL View document
28 Jul 2016 DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMANS View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CORFIELD View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS View document
9 Apr 2015 ADOPT ARTICLES 06/02/2015 View document
9 Apr 2015 FACILITY AGREEMENT/FINANCE AGREEMENT 06/02/2015 View document
24 Mar 2015 DIRECTOR APPOINTED JASON DAVID BANWELL View document
17 Mar 2015 DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND View document
3 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
21 Oct 2014 DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE View document
15 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013249650002 View document
14 Aug 2014 SECTION 519 CA 2006 View document
13 Aug 2014 SECT 519 View document
11 Aug 2014 AUDITOR'S RESIGNATION View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM · DEANSLEIGH HOUSE DEANSLEIGH ROAD · BOURNEMOUTH · DORSET · BH7 7DU View document
25 Jul 2014 COMPANY NAME CHANGED AGEAS 50 LIMITED · CERTIFICATE ISSUED ON 25/07/14 View document
25 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHT View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Jun 2014 DIRECTOR APPOINTED MR GREGOR FRANK BALL View document
13 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
13 Nov 2013 SAIL ADDRESS CHANGED FROM: · AGEAS HOUSE TOLLGATE · EASTLEIGH · HAMPSHIRE · SO53 3YA · ENGLAND View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH View document
7 Mar 2013 DIRECTOR APPOINTED MARK CLIFF View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND View document
18 Jan 2013 ANNOTATION View document
30 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Nov 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
30 Nov 2012 REREG PLC TO PRI; RES02 PASS DATE:29/11/2012 View document
30 Nov 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Nov 2012 COMPANY NAME CHANGED RIAS PLC CERTIFICATE ISSUED ON 30/11/12 View document
30 Nov 2012 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HENRY FIREND / 02/03/2011 View document
13 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR APPOINTED MR FERNLEY KEITH DYSON View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LEMANS / 24/08/2011 View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH HOWE View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Mar 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM RIAS HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DU View document
9 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Feb 2012 DIRECTOR APPOINTED MR PETER JAMES CORFIELD View document
3 Feb 2012 DIRECTOR APPOINTED PETER JAMES CORFIELD View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JANET CONNOR View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE HOWE / 28/11/2011 View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 21/10/2011 View document
8 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART BRIGHT / 21/10/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 21/10/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANET CONNOR / 21/10/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 21/10/2011 View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 May 2011 DIRECTOR APPOINTED JAMES WILLIAM COLLINS View document
14 Mar 2011 DIRECTOR APPOINTED PETER RICHARD HENRY FIREND View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN SPRIGGS View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEMANS / 04/06/2010 View document
10 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
10 Nov 2010 SAIL ADDRESS CREATED View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH HOWE View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 DIRECTOR APPOINTED ANDREW STUART WATSON View document
20 Nov 2009 DIRECTOR APPOINTED MRS SARAH ANNE HOWE View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN SPRIGGS / 19/11/2009 View document
19 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEMANS / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET CONNOR / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART BRIGHT / 19/11/2009 View document
19 Nov 2009 DIRECTOR APPOINTED MRS SARAH ANNE HOWE View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT MARK HARVEY / 19/11/2009 View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JAN KUIPER View document
10 Jun 2009 DIRECTOR APPOINTED DARREN STEPHEN SPRIGGS View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 DIRECTOR'S PARTICULARS ROBERT BRIGHT View document
16 Feb 2009 DIRECTOR RESIGNED OLIVER SHAW View document
19 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 DIRECTOR RESIGNED ROBERT SHARPE View document
20 Aug 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jul 2008 DIRECTOR'S PARTICULARS ROBERT BRIGHT View document
21 May 2008 DIRECTOR APPOINTED ROBERT SHARPE View document
20 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 May 2008 DIRECTOR'S PARTICULARS JAN KUIPER View document
10 Dec 2007 � SR 6000000@1 19/04/07 View document
19 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 � SR 7000000@1 12/09/06 View document
5 Jan 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
15 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
18 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
16 Nov 2005 � NC 50000/13050000 27/06/05 View document
28 Oct 2005 DIRECTOR RESIGNED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 DIRECTOR RESIGNED View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 DIRECTOR RESIGNED View document
16 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/04 View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 DIRECTOR RESIGNED View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU View document
8 Apr 2004 COMPANY NAME CHANGED INSURANCE ADVISORY SERVICES PLC CERTIFICATE ISSUED ON 08/04/04; RESOLUTION PASSED ON 07/04/04 View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Feb 2003 DIRECTOR RESIGNED View document
26 Jan 2003 DIRECTOR RESIGNED View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
8 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
17 Oct 2000 ADOPT MEM AND ARTS 09/10/00 View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Jun 2000 DIRECTOR RESIGNED View document
4 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 May 1998 DIRECTOR RESIGNED View document
11 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
18 Jun 1997 COMPANY NAME CHANGED ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/06/97 View document
11 Apr 1997 AUDITOR'S RESIGNATION View document
6 Apr 1997 NEW SECRETARY APPOINTED View document
6 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Apr 1997 SECRETARY RESIGNED View document
6 Apr 1997 LOCATION OF REGISTER OF MEMBERS View document
6 Apr 1997 DIRECTOR RESIGNED View document
27 Mar 1997 AUDITOR'S RESIGNATION View document
26 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Jan 1997 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View document
24 Dec 1996 ALTER MEM AND ARTS 17/12/96 View document
24 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Oct 1996 AUDITOR'S RESIGNATION View document
5 Sep 1996 DIRECTOR RESIGNED View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Dec 1995 NEW SECRETARY APPOINTED View document
19 Dec 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
2 Aug 1995 AMENDING CERT RE REG PRI TO PLC View document
31 Jul 1995 BALANCE SHEET View document
31 Jul 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
31 Jul 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
31 Jul 1995 AUDITORS' STATEMENT View document
31 Jul 1995 AUDITORS' REPORT View document
31 Jul 1995 ADOPT MEM AND ARTS 25/05/95 View document
31 Jul 1995 REREGISTRATION PRI-PLC 25/05/95 View document
31 Jul 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Jan 1995 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 68 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Aug 1994 REGISTERED OFFICE CHANGED ON 22/08/94 FROM: G OFFICE CHANGED 22/08/94 ASPEN HOUSE THOMAS STREET CIRENCESTER GLOUCESTERSHIRE. GL7 2AX View document
28 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Dec 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Dec 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Dec 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View document
12 Nov 1993 DIRECTOR RESIGNED View document
29 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Jul 1993 REGISTERED OFFICE CHANGED ON 28/07/93 FROM: G OFFICE CHANGED 28/07/93 28/32 SHELTON STREET COVENT GARDEN LONDON WC2H 9HP View document
27 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1993 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View document
19 Feb 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
10 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Feb 1992 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS View document
1 Feb 1992 NEW DIRECTOR APPOINTED View document
30 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Nov 1991 24/10/89 FULL LIST NOF View document
30 Oct 1991 DIRECTOR RESIGNED View document
30 Oct 1991 DIRECTOR RESIGNED View document
17 May 1991 NEW DIRECTOR APPOINTED View document
11 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Feb 1990 COMPANY NAME CHANGED INTERMARK INSURANCE BROKERS LIMI TED CERTIFICATE ISSUED ON 16/02/90 View document
11 Oct 1989 NEW DIRECTOR APPOINTED View document
27 Jun 1989 NEW DIRECTOR APPOINTED View document
17 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Nov 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View document
2 Nov 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/87 View document
2 Nov 1987 � NC 100/50000 View document
21 Oct 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
8 Aug 1986 ACCOUNTING REF. DATE EXT FROM 09/08 TO 31/12 View document
11 Jun 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS View document
11 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Feb 1980 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 12/02/80 View document
10 Aug 1977 CERTIFICATE OF INCORPORATION View document