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AGEAS (UK) LIMITED (01093301)

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Introduction

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Updated On: 29/08/2026
A

AGEAS (UK) LIMITED

AGEAS (UK) LIMITED is an active company incorporated on with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AGEAS (UK) LIMITED was registered 53 years ago.(SIC: 64205)

Status

active

Active since 53 years ago

Company No

01093301

LTD Company

Age

53 Years

Incorporated 30 January 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

17 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 April 2026 (5 months ago)
Submitted on 10 April 2026 (5 months ago)

Next Due

Due by 22 April 2027
For period ending 8 April 2027

Previous Company Names

FORTIS (UK) LIMITED
From: 24 June 1992To: 1 October 2010
AMEV (UK) LTD
From: 7 March 1986To: 24 June 1992
AMEV LIMITED
From: 30 January 1973To: 7 March 1986

Contact

Address

Ageas House Hampshire Corporate Park Templars Way Eastleigh, SO53 3YA,

Timeline

70 key events • 1973 - 2026

Funding Officers Ownership
Company Founded
Jan 73
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Jun 10
Director Joined
Aug 10
Director Left
Nov 10
Director Left
Jan 11
Funding Round
Jan 11
Director Joined
Apr 11
Funding Round
May 11
Director Joined
Nov 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Funding Round
Jun 13
Director Left
Jul 14
Director Joined
Oct 14
Director Left
Apr 15
Director Joined
May 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jan 16
Director Left
May 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Nov 16
Funding Round
May 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Joined
May 19
Director Left
Jun 20
Director Left
Nov 20
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
Jul 21
Capital Update
Aug 21
Director Joined
Jun 22
Director Left
Oct 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Jul 24
Director Joined
Jul 24
Funding Round
Jul 25
Funding Round
Oct 25
Director Left
Nov 25
Director Left
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Director Joined
May 26
Funding Round
May 26
8
Funding
61
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

38

13 Active
25 Resigned

CUIPER, Olav

Resigned
Zweerslaam 12, Bilthoren 3723 Hp
Born January 1958
Director
Appointed 14 Jul 2005
Resigned 30 Jul 2007

BALL, Gregor Frank

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1963
Director
Appointed 28 Jul 2017
Resigned 31 Mar 2023

BRAEKEVELDT, Stefan Georges Leon

Resigned
Rotse Laerlaan 2, Tervuren
Born October 1960
Director
Appointed 31 Oct 2007
Resigned 04 Nov 2009

DYSON, Fernley Keith

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1965
Director
Appointed 12 Feb 2013
Resigned 31 Dec 2018

DE SMET, Bart Karel August

Resigned
Maleizenstraat 65, Herent
Born October 1957
Director
Appointed 19 Feb 2008
Resigned 24 Oct 2008

MIDDLE, Anthony Edward

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born January 1970
Director
Appointed 23 Apr 2019

BRIGHT, Robert Stewart

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born March 1950
Director
Appointed 07 Mar 2006
Resigned 24 Jul 2014

FURSE, James Richard John

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1961
Director
Appointed 24 Oct 2014
Resigned 28 Jul 2016

FURSE, James Richard John

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1961
Director
Appointed 28 Jul 2017
Resigned 31 Dec 2018

HARVEY, Julian Robert Mark

Resigned
Tollgate, EastleighSO53 3YA
Born July 1957
Director
Appointed 19 Oct 2004
Resigned 12 Feb 2013

JACKSON, Richard David

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born March 1956
Director
Appointed 15 Jul 2021

CLIFF, Mark

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born September 1961
Director
Appointed 05 Nov 2008
Resigned 30 Apr 2015

ANDREWS, Annette Catherine

Active
Castlefield Road, ReigateRH2 0SG
Born October 1967
Director
Appointed 08 May 2026

DE MEY, Jozef Germain

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born October 1943
Director
Appointed 24 Jul 2015
Resigned 22 Oct 2020

CANO, Antonio

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born June 1963
Director
Appointed 28 Jul 2017
Resigned 09 Jul 2024

HAYNES, Jeremy William

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born May 1966
Director
Appointed 22 Mar 2019

WAITE, Tara Jane

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1975
Director
Appointed 11 Mar 2019

PRICE, Jonathan Stewart

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born October 1972
Director
Appointed 10 May 2019

MARSH, Claire Catherine

Active
Hampshire Corporate Park, EastleighSO53 3YA
Secretary
Appointed 01 Nov 2019

CROES, Valere Joseph Ghislain

Resigned
Regentwijk 31, 3890 GingelomFOREIGN
Born March 1934
Director
Appointed N/A
Resigned 24 Aug 1993

FORD, William Ewart

Resigned
5 Ashridge Close, SouthamptonSO15 2GX
Born September 1924
Director
Appointed N/A
Resigned 27 Sept 1994

CUYPER, Hans De

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1969
Director
Appointed 04 May 2021

DE SMET, Bart Karel August

Resigned
20 Koningsstraat, Brussels
Born October 1957
Director
Appointed 05 Nov 2009
Resigned 28 Jul 2017

DE SMET, Bart Karel August

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born October 1957
Director
Appointed 04 May 2021

PLATT, Alison Elizabeth

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1962
Director
Appointed 01 Jun 2022

NAIDU, Nerissa

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1981
Director
Appointed 31 Mar 2023

COUMANS, Ben

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born April 1976
Director
Appointed 09 Jul 2024

DE JONG, Casper Hendrik

Resigned
Park Arenberg 21, 3731 En De Bilt
Born August 1945
Director
Appointed 22 Mar 1993
Resigned 30 Jun 2002

SMITH, Alistair Meyrick

Active
Castlefield Road, ReigateRH2 0SG
Born July 1986
Director
Appointed 15 Apr 2026

BROUGHTON, Stephen William

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born April 1947
Director
Appointed 20 Apr 2004
Resigned 27 Apr 2016

DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier

Resigned
20 Koningsstraat, Brussels
Born June 1952
Director
Appointed 05 Nov 2009
Resigned 23 Jul 2015

DE MEY, Jozef Germain

Resigned
Jeroom Duquesnoylaan 6, Belguim
Born October 1943
Director
Appointed N/A
Resigned 10 May 1993

DE MEY, Jozef Germain

Resigned
Nevelse Warande 13a, Sint-Martens-LatemFOREIGN
Born October 1943
Director
Appointed 15 Feb 2001
Resigned 16 Feb 2005

DE SWART, Carolus Joannes

Resigned
Zeeweg 18a, Oostvoorne
Born June 1941
Director
Appointed 15 Feb 2001
Resigned 31 Dec 2002

SMITH, Rosemary Anne

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Secretary
Appointed N/A
Resigned 01 Nov 2019

BOISSEAU, Francois-Xavier Bernard

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1961
Director
Appointed 12 Feb 2013
Resigned 28 Jul 2016

DE SCHEPPER, Kurt Andre Julien

Resigned
De Pelgrim 20, Edegem
Born November 1956
Director
Appointed 21 Aug 2002
Resigned 21 Jan 2004

DAUSY, Frank Andre Augusta

Resigned
Dagobertstraat 46, Leuven
Born November 1964
Director
Appointed 20 Apr 2004
Resigned 30 Jun 2005

Persons with significant control

1

Ageas Sa/Nv

Active
Avenue Du Boulevard, 1210 Brussels

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

275

Replacement Filing Of Director Appointment With Name
27 June 2026
RP01AP01RP01AP01
Resolution
8 June 2026
RESOLUTIONSResolutions
Capital Allotment Shares
26 May 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2026
AP01Appointment of Director
Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Capital Allotment Shares
16 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2024
CH01Change of Director Details
Accounts With Accounts Type Full
1 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2021
AAAnnual Accounts
Resolution
13 August 2021
RESOLUTIONSResolutions
Legacy
13 August 2021
CAP-SSCAP-SS
Legacy
13 August 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 August 2021
SH19Statement of Capital
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 November 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 November 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Capital Allotment Shares
3 May 2017
SH01Allotment of Shares
Resolution
27 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Resolution
21 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Miscellaneous
14 August 2014
MISCMISC
Miscellaneous
13 August 2014
MISCMISC
Accounts With Accounts Type Full
12 August 2014
AAAnnual Accounts
Auditors Resignation Company
11 August 2014
AUDAUD
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
30 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Resolution
5 June 2013
RESOLUTIONSResolutions
Capital Allotment Shares
5 June 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
29 May 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Change Person Director Company With Change Date
10 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
21 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Change Person Secretary Company With Change Date
7 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Capital Allotment Shares
18 May 2011
SH01Allotment of Shares
Resolution
18 May 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Resolution
12 January 2011
RESOLUTIONSResolutions
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
4 October 2010
AD01Change of Registered Office Address
Change Of Name Notice
1 October 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
1 October 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
24 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
8 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Legacy
11 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Legacy
25 March 2009
288cChange of Particulars
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
18 April 2007
363aAnnual Return
Legacy
11 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
13 April 2006
363aAnnual Return
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
6 September 2005
288aAppointment of Director or Secretary
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 June 2005
AAAnnual Accounts
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
8 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2004
AAAnnual Accounts
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
363sAnnual Return (shuttle)
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
8 September 2003
288cChange of Particulars
Legacy
10 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 June 2003
AAAnnual Accounts
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
363sAnnual Return (shuttle)
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
30 August 2002
288aAppointment of Director or Secretary
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
27 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 June 2001
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
26 May 2000
288cChange of Particulars
Legacy
19 April 2000
363sAnnual Return (shuttle)
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1998
AAAnnual Accounts
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
22 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1997
AAAnnual Accounts
Legacy
6 January 1997
288bResignation of Director or Secretary
Auditors Resignation Company
28 November 1996
AUDAUD
Accounts With Accounts Type Full
21 April 1996
AAAnnual Accounts
Legacy
21 April 1996
363sAnnual Return (shuttle)
Legacy
3 April 1996
123Notice of Increase in Nominal Capital
Resolution
3 April 1996
RESOLUTIONSResolutions
Legacy
3 April 1996
88(2)R88(2)R
Resolution
1 April 1996
RESOLUTIONSResolutions
Resolution
1 April 1996
RESOLUTIONSResolutions
Resolution
1 April 1996
RESOLUTIONSResolutions
Legacy
27 February 1996
288288
Resolution
27 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 1995
AAAnnual Accounts
Legacy
24 May 1995
288288
Legacy
23 April 1995
363sAnnual Return (shuttle)
Legacy
9 March 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
288288
Legacy
30 September 1994
288288
Accounts With Accounts Type Full
13 June 1994
AAAnnual Accounts
Legacy
14 April 1994
363sAnnual Return (shuttle)
Legacy
3 September 1993
288288
Accounts With Accounts Type Full
7 June 1993
AAAnnual Accounts
Legacy
21 May 1993
288288
Legacy
11 May 1993
363sAnnual Return (shuttle)
Legacy
29 March 1993
288288
Accounts With Accounts Type Full
14 October 1992
AAAnnual Accounts
Certificate Change Of Name Company
23 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 April 1992
363b363b
Legacy
31 March 1992
287Change of Registered Office
Legacy
27 November 1991
288288
Legacy
2 September 1991
288288
Legacy
26 July 1991
288288
Legacy
26 July 1991
288288
Legacy
26 July 1991
288288
Legacy
25 June 1991
288288
Legacy
25 June 1991
288288
Accounts With Accounts Type Full
31 May 1991
AAAnnual Accounts
Legacy
2 May 1991
363aAnnual Return
Legacy
7 April 1991
288288
Legacy
7 April 1991
288288
Legacy
26 June 1990
288288
Accounts With Accounts Type Full Group
7 June 1990
AAAnnual Accounts
Legacy
7 June 1990
363363
Resolution
31 May 1990
RESOLUTIONSResolutions
Accounts With Made Up Date
6 June 1989
AAAnnual Accounts
Legacy
6 June 1989
363363
Legacy
6 June 1989
288288
Legacy
12 May 1989
288288
Legacy
12 April 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
23 June 1988
AAAnnual Accounts
Legacy
13 May 1988
363363
Accounts With Made Up Date
3 August 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Legacy
22 July 1987
395Particulars of Mortgage or Charge
Legacy
15 May 1987
287Change of Registered Office
Legacy
19 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Legacy
20 November 1986
288288
Accounts With Accounts Type Group
31 October 1986
AAAnnual Accounts
Legacy
8 October 1986
288288
Legacy
16 June 1986
288288
Legacy
5 June 1986
288288
Legacy
14 May 1986
363363
Certificate Change Of Name Company
7 March 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 August 1984
395Particulars of Mortgage or Charge
Legacy
21 July 1982
395Particulars of Mortgage or Charge
Incorporation Company
30 January 1973
NEWINCIncorporation
Memorandum Articles
18 January 1973
MEM/ARTSMEM/ARTS