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AGEAS (UK) LIMITED

Company number 01093301

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CH01	Director's details changed for Bart Karel August De Smet on 5 March 2024	View PDF Director's details changed for Bart Karel August De Smet on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
27 Apr 2023	PSC05	Change of details for Ageas Sa/Nv as a person with significant control on 21 April 2023	View PDF Change of details for Ageas Sa/Nv as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Ms Nerissa Naidu as a director on 31 March 2023	View PDF Appointment of Ms Nerissa Naidu as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Gregor Frank Ball as a director on 31 March 2023	View PDF Termination of appointment of Gregor Frank Ball as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Mark Winlow as a director on 30 September 2022	View PDF Termination of appointment of Mark Winlow as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
13 Jun 2022	AP01	Appointment of Ms Alison Elizabeth Platt as a director on 1 June 2022	View PDF Appointment of Ms Alison Elizabeth Platt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CH01	Director's details changed for Mrs Tara Jane Waite on 20 August 2021	View PDF Director's details changed for Mrs Tara Jane Waite on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
13 Aug 2021	SH19	Statement of capital on 13 August 2021 GBP 336,450,000	View PDF Statement of capital on 13 August 2021 GBP 336,450,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
13 Aug 2021	CAP-SS	Solvency Statement dated 03/08/21	View PDF Solvency Statement dated 03/08/21 - link opens in a new window - 9 pages (9 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Richard David Jackson as a director on 15 July 2021	View PDF Appointment of Mr Richard David Jackson as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Lionel Perl as a director on 19 May 2021	View PDF Termination of appointment of Lionel Perl as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Bart Karel August De Smet as a director on 4 May 2021	View PDF Appointment of Bart Karel August De Smet as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Hans De Cuyper as a director on 4 May 2021	View PDF Appointment of Hans De Cuyper as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
05 Nov 2020	TM01	Termination of appointment of Jozef Germain De Mey as a director on 22 October 2020	View PDF Termination of appointment of Jozef Germain De Mey as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020	View PDF Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)

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AGEAS (UK) LIMITED

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