AEGATE LIMITED

Company number 05089909

Date	Type	Description	View / Download
07 Dec 2012	AD01	Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS England on 7 December 2012	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	CH01	Director's details changed for Michael John Peace on 1 July 2012	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Kully Janjuah as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Gary Noon as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Michael John Peace as a director	(3 pages)
08 Nov 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
16 Sep 2011	AP01	Appointment of Sir David Cooksey Gbe as a director ANNOTATION Clarification a second filed AP01 was registered on 11/10/2016.	(3 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
07 Jul 2011	CH01	Director's details changed for Gary Noon on 11 January 2011	(2 pages)
20 Dec 2010	AP01	Appointment of Mr Kully Janjuah as a director	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
24 Sep 2010	SH20	Statement by directors	(1 page)
24 Sep 2010	SH19	Statement of capital on 24 September 2010 GBP 29,385,320.0000	(4 pages)
24 Sep 2010	CAP-SS	Solvency statement dated 16/09/10	(1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Gary Noon on 22 February 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Christopher John Latimer Haynes on 22 February 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Christopher John Latimer Haynes on 22 February 2010	(1 page)
30 Jun 2010	TM01	Termination of appointment of Martin Stapleton as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Kully Janjuah as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Jonathan Moynihan as a director	(1 page)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 28,385,320	(3 pages)