AGRIA PET INSURANCE LIMITED

Company number 04258783

Date	Type	Description	View / Download
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
27 Jul 2023	AP01	Appointment of Mrs Marianne Broholm Einarsen as a director on 7 June 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of Sonja Karaoglan as a director on 21 January 2023	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
05 Oct 2021	AP01	Appointment of Ms Victoria Ann Wentworth as a director on 1 October 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Simon Wheeler as a director on 1 September 2021	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(24 pages)
24 Dec 2020	CC04	Statement of company's objects	(2 pages)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
26 May 2020	AP01	Appointment of Mrs Sonja Karaoglan as a director on 12 May 2020	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Baharan Hellstrom as a director on 15 October 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Agnes Fabricius on 9 October 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
28 Mar 2018	AP01	Appointment of Baharan Hellstrom as a director on 22 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Monica Dreijer as a director on 22 March 2018	(2 pages)