AGEAS RETAIL LIMITED

Company number 01324965

Date	Type	Description	View / Download
25 Mar 2019	AP01	Appointment of Mr Jeremy William Haynes as a director on 22 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mrs Tara Jane Waite as a director on 11 March 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of James Richard John Furse as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
19 Jun 2018	CH01	Director's details changed for Mr Anthony Edward Middle on 23 April 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Mr Gregor Frank Ball on 14 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Fernley Keith Dyson on 29 December 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Lionel Perl on 9 November 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
26 Oct 2017	AP01	Appointment of Mr Malcolm Graham Mccaig as a director on 19 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of David Kenneth Watson as a director on 19 October 2017	(1 page)
18 Oct 2017	PSC05	Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Lionel Perl as a director on 28 September 2017	(2 pages)
22 Sep 2017	MR04	Satisfaction of charge 013249650002 in full	(4 pages)
11 Sep 2017	TM01	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 31 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Michael Norris Urmston as a director on 31 August 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
11 Aug 2017	TM01	Termination of appointment of Christophe Alexandre Henri Boizard as a director on 4 August 2017	(1 page)
13 Jul 2017	CH01	Director's details changed for Mr James Richard John Furse on 7 July 2017	(2 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 24,050,000.00	(4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company is increased from £50,000 to £24,050,000 by the creation of 24,000,000 ordinary shares of £1 each 05/05/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2016	AP01	Appointment of Mr David Kenneth Watson as a director on 21 December 2016	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)