AGEAS SERVICES (UK) LIMITED
Company number 00179136 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Apr 2026 | Appointment of Mr Alistair Meyrick Smith as a director on 2026-04-24 · 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 |
| 10 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 5 pages | View document |
| 22 Aug 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 14 Aug 2025 | Statement of capital on 2025-08-14 · 3 pages | View document |
| 14 Aug 2025 | SH20 · 1 page | View document |
| 14 Aug 2025 | Resolutions · 1 page | View document |
| 14 Aug 2025 | CAP-SS · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Hans De Cuyper as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Alison Elizabeth Platt as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Richard David Jackson as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Bart Karel August De Smet as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Malcolm Graham Mccaig as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Nerissa Naidu as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Jeremy William Haynes as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Tara Jane Waite as a director on 2024-10-31 · 1 page | View document |
| 28 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 22 Jul 2024 | Termination of appointment of Antonio Cano as a director on 2024-07-09 · 1 page | 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 |
| 30 Aug 2023 | Full accounts made up to 2022-12-31 · 31 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 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 |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 8 Nov 2019 | SECRETARY APPOINTED CLAIRE CATHERINE MARSH | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY SMITH | View document |
| 23 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR JONATHAN STEWART PRICE | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CANO / 01/05/2017 | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR JEREMY WILLIAM HAYNES | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MRS TARA JANE WAITE | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FURSE | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FERNLEY DYSON | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR FRANK BALL / 14/02/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY KEITH DYSON / 29/12/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PERL / 09/11/2017 | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / AGEAS (UK) LIMITED / 06/04/2016 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR LIONEL PERL | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOISSEAU | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLE | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED JOZEF GERMAIN DE MEY | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BOIZARD | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JOHN FURSE / 07/07/2017 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR DAVID KENNETH WATSON | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR MARK WINLOW | View document |
| 28 Jul 2016 | SECRETARY APPOINTED ROSEMARY ANNE SMITH | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR ANTONIO CANO | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR GREGOR FRANK BALL | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR ANDREW STUART WATSON | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MARSH | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALE | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR CHRISTOPHE ALEXANDRE HENRI BOIZARD | View document |
| 17 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE | View document |
| 29 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF | View document |
| 19 Nov 2014 | ADOPT ARTICLES 30/10/2014 | View document |
| 19 Nov 2014 | CONSOLIDATION 30/10/14 | View document |
| 14 Aug 2014 | SECTION 519 CA 2006 | View document |
| 13 Aug 2014 | SECTION 519 | View document |
| 11 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | 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 |
| 6 Jun 2013 | DIRECTOR APPOINTED MR ROBERT JAMES SMALE | View document |
| 3 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED FRANCOIS-XAVIER BERNARD BOISSEAU | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY SMITH | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD | View document |
| 28 Mar 2013 | SECRETARY APPOINTED CLAIRE CATHERINE MARSH | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MARK CLIFF | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD | View document |
| 20 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Oct 2010 | COMPANY NAME CHANGED FORTIS SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/10/10 | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 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 |
| 30 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 |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 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 |
| 5 Oct 1999 | COMPANY NAME CHANGED BISHOPSGATE CLAIMS SERVICES LIMI TED CERTIFICATE ISSUED ON 05/10/99 | 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; NO CHANGE 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; FULL LIST OF MEMBERS | 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; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1996 | S386 DISP APP AUDS 13/03/96 | View document |
| 23 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Apr 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/94 | View document |
| 29 Apr 1994 | COMPANY NAME CHANGED BISHOPSGATE SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/94 | View document |
| 27 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 May 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Apr 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: CAPITAL HOUSE 1 HOUNDWELL PLACE SOUTHAMPTON SO9 4FW | View document |
| 2 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 May 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 2 Jun 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS | View document |
| 2 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Jan 1987 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS | View document |
| 22 Aug 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 15 MINORIES LONDON EC3N 1NJ | View document |
| 9 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 Nov 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 1 Jan 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/63 | View document |