AGF INSURANCE LIMITED

Company number 00661294

Date	Type	Description	View / Download
20 Aug 2013	AP01	Appointment of Jonathan Dye as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
01 Jul 2013	TM01	Termination of appointment of David Torrance as a director	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
04 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
27 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2011	TM01	Termination of appointment of Michel Luzi as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Jeroen Kruisdijk as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Herve Gloaguen as a director	(1 page)
05 Oct 2011	AP01	Appointment of Dr Brigitte Bovermann as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr David Andrew Torrance as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AP01	Appointment of Jeroen Kruisdijk as a director	(2 pages)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
09 Mar 2011	TM01	Termination of appointment of Benoit Redon as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Graham Arthur Gibson as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of George Stratford as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Francois Thomazeau as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(18 pages)
26 Jul 2010	AP01	Appointment of Herve Gloaguen as a director	(3 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Oct 2009	CH01	Director's details changed for Francois Thomazeau on 1 October 2009	(2 pages)