AGF INSURANCE LIMITED

Company number 00661294

Date	Type	Description	View / Download
24 Oct 2016	AP01	Appointment of Mr Timothy Michael Cox as a director on 10 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Ian John Grottick as a director on 10 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Graham Arthur Gibson as a director on 10 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Jonathan Mark Dye as a director on 10 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Mark John Churchlow as a director on 10 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Brigitte Bovermann as a director on 10 October 2016	(1 page)
21 Oct 2016	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 10 October 2016	(1 page)
21 Oct 2016	AP03	Appointment of Mr Keith Andrew Lyon as a secretary on 10 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Steven John Richardson as a director on 10 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Philip Michael Hernon as a director on 10 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Christopher John Fleming as a director on 10 October 2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 18 Mansell Street 5th Floor London E1 8AA on 13 October 2016	(1 page)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
04 Jul 2016	CH01	Director's details changed for Mr Richard Owen Hudson on 1 July 2016	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
20 Nov 2015	MA	Memorandum and Articles of Association	(20 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 210,484,665	(6 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
19 Jan 2015	AP01	Appointment of Mr Richard Owen Hudson as a director on 8 January 2015	(2 pages)
16 Oct 2014	AUD	Auditor's resignation	(4 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 210,484,665	(5 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
07 Oct 2013	CH01	Director's details changed for Mr Jonathan Mark Dye on 7 October 2013	(2 pages)
29 Aug 2013	CH01	Director's details changed for Mr Graham Arthur Gibson on 6 August 2013	(2 pages)