AGF INSURANCE LIMITED

Company number 00661294

Date	Type	Description	View / Download
03 Jan 2020	TM02	Termination of appointment of Keith Andrew Lyon as a secretary on 2 January 2020	(1 page)
03 Sep 2019	AP01	Appointment of Mr Walter Joseph Gontarek as a director on 27 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Robert David Howe as a director on 25 July 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Richard Owen Hudson as a director on 30 June 2019	(1 page)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
07 Jun 2019	AP01	Appointment of Mr Roland Philip Jackson as a director on 6 June 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Philip Michael Hernon as a director on 30 May 2019	(1 page)
01 May 2019	AP01	Appointment of Mr David O'connor as a director on 29 April 2019	(2 pages)
24 Apr 2019	MA	Memorandum and Articles of Association	(22 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Philip Michael Hernon on 12 April 2019	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Gerald Sidney Haase as a director on 25 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Peter Durwood Johnson as a director on 25 October 2018	(1 page)
07 Sep 2018	PSC05	Change of details for Catalina Holdings Uk Limited as a person with significant control on 23 October 2017	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Ian John Grottick as a director on 29 June 2018	(1 page)
11 May 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
25 Oct 2017	AP01	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017	(2 pages)
25 Oct 2017	AD01	Registered office address changed from 18 Mansell Street 5th Floor London E1 8AA England to 1 Alie Street London E1 8DE on 25 October 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
11 Aug 2017	PSC07	Cessation of Agf Holdings (Uk) Limited as a person with significant control on 10 October 2016	(1 page)
11 Aug 2017	PSC02	Notification of Catalina Holdings Uk Limited as a person with significant control on 10 October 2016	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
24 Oct 2016	AP01	Appointment of Mr Peter Durwood Johnson as a director on 10 October 2016	(2 pages)