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AGEAS RETAIL LIMITED (01324965)

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Introduction

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Updated On: 23/08/2026
A

AGEAS RETAIL LIMITED

AGEAS RETAIL LIMITED is an active private limited company incorporated on 10 August 1977 and registered in England and Wales. Its registered office is at Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA.

The company is engaged in activities of insurance agents and brokers (SIC 66220). It is wholly owned and controlled by Ageas (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three British directors: Anthony Edward Middle (appointed 4 March 2015), Richard David Jackson (appointed 15 July 2021), and Annette Catherine Andrews (appointed 8 May 2026). The company has no charges, no insolvency history and has never been liquidated.

It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 24 October 2025. Recent officer filings in 2026 relate to the appointment and replacement documentation for a director.

Status

active

Active since 49 years ago

Company No

01324965

LTD Company

Age

49 Years

Incorporated 10 August 1977

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 weeks left

Last Filed

Made up to 24 October 2025 (11 months ago)
Submitted on 28 October 2025 (11 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

AGEAS 50 LIMITED
From: 30 November 2012To: 25 July 2014
INSURANCE ADVISORY SERVICES PLC
From: 19 June 1997To: 8 April 2004
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
From: 30 June 1995To: 19 June 1997
ASPEN INSURANCE BROKERS LIMITED
From: 16 February 1990To: 30 June 1995
INTERMARK INSURANCE BROKERS LIMITED
From: 31 December 1980To: 16 February 1990
ORALPLAN LIMITED
From: 10 August 1977To: 31 December 1980

Contact

Address

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

Timeline

64 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
May 10
Director Left
Nov 10
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
May 11
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Jul 12
Director Joined
Nov 12
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
Jun 14
Director Left
Jul 14
Loan Secured
Sept 14
Loan Cleared
Oct 14
Director Joined
Oct 14
Director Left
Feb 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Apr 15
Director Left
May 15
Director Left
Oct 15
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Dec 16
Funding Round
May 17
Director Left
Aug 17
Director Left
Sept 17
Director Left
Sept 17
Loan Cleared
Sept 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
May 19
Director Left
Jun 20
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
Jul 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
Director Left
Nov 25
Director Left
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Director Joined
May 26
1
Funding
60
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

40

15 Active
25 Resigned

BALL, Gregor Frank

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1963
Director
Appointed 27 May 2014
Resigned 31 Mar 2023

DYSON, Fernley Keith

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1965
Director
Appointed 23 Oct 2012
Resigned 31 Dec 2018

MIDDLE, Anthony Edward

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born January 1970
Director
Appointed 04 Mar 2015

BRIGHT, Robert Stewart

Resigned
Deansleigh Road, BournemouthBH7 7DU
Born March 1950
Director
Appointed 14 Feb 2006
Resigned 22 Jul 2014

HOWE, Sarah Anne

Resigned
Rias House, BournemouthBH7 7DU
Born May 1965
Director
Appointed 21 Oct 2009
Resigned 21 Oct 2009

HOWE, Sarah Anne

Resigned
Deansleigh Road, BournemouthBH7 7DU
Born May 1965
Director
Appointed 21 Oct 2009
Resigned 23 Jul 2012

FURSE, James Richard John

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1961
Director
Appointed 17 Oct 2014
Resigned 31 Dec 2018

FRIEND, Peter Richard Henry

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1941
Director
Appointed 02 Mar 2011
Resigned 02 Feb 2015

INSTON, Emma Jane, Me

Resigned
2 Pickering Gardens, Friern BarnetN11 3PP
Born April 1968
Director
Appointed 20 Aug 2003
Resigned 17 Jun 2005

COLLINS, James William

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born August 1973
Director
Appointed 27 Apr 2011
Resigned 20 Apr 2015

HARVEY, Julian Robert Mark

Resigned
Deansleigh Road, BournemouthBH7 7DU
Born July 1957
Director
Appointed 20 Jul 2004
Resigned 31 Dec 2012

CORFIELD, Peter James

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born September 1971
Director
Appointed 02 Feb 2012
Resigned 01 Oct 2015

JACKSON, Richard David

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

BOARDMAN, Jeremy Ivan

Resigned
8 Charlwood Terrace, LondonSW15 1NZ
Born February 1952
Director
Appointed N/A
Resigned 18 Sept 1991

BANWELL, Jason David

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born September 1967
Director
Appointed 12 Mar 2015
Resigned 25 Jul 2016

CLIFF, Mark

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born September 1961
Director
Appointed 05 Feb 2013
Resigned 29 Apr 2015

ANDREWS, Annette Catherine

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

CANO, Antonio

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born June 1963
Director
Appointed 11 Oct 2016
Resigned 09 Jul 2024

BOIZARD, Christophe Alexandre Henri

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born June 1959
Director
Appointed 11 Oct 2016
Resigned 04 Aug 2017

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

CUYPER, Hans De

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

DE SMET, Bart Karel August

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

MCRAE, Andrew James

Resigned
32 Arlington Road, LondonW13 8PE
Secretary
Appointed 01 Jan 1993
Resigned 01 Jul 1995

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

HOLDEN, David Anthony

Resigned
The Barn House, WimborneBH21 5JE
Born August 1957
Director
Appointed N/A
Resigned 10 Jan 2003

SMITH, Alistair Meyrick

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

TURNER, Stuart James

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born May 1969
Director
Appointed 10 Aug 2026

MUSTOE, Jane Emma

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born November 1973
Director
Appointed 10 Aug 2026

ROGERS, Mark Andrew

Resigned
Grey Roofs, StroudGL6 9HD
Secretary
Appointed 01 Jul 1995
Resigned 24 Mar 1997

WORGAN, Neil Forester

Resigned
1 Rothschild Road, LondonW4 5HS
Secretary
Appointed N/A
Resigned 31 Dec 1992

SMITH, Rosemary Anne

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Secretary
Appointed 24 Mar 1997
Resigned 01 Nov 2019

CRANSTON, Michael Harry, Dr

Resigned
24 Wilderness Heights, SouthamptonSO18 3PS
Born March 1947
Director
Appointed 10 Oct 1997
Resigned 30 Apr 2005

CONNOR, Janet

Resigned
Rias House, BournemouthBH7 7DU
Born December 1964
Director
Appointed 02 Feb 2006
Resigned 31 Dec 2011

BOISSEAU, Francois-Xavier Bernard

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1961
Director
Appointed 21 Sept 2016
Resigned 31 Aug 2017

BOYES, Andrew Charles

Resigned
62 Barn Piece, EastleighSO53 4HR
Born May 1967
Director
Appointed 09 Jun 2004
Resigned 17 Feb 2006

Persons with significant control

1

Ageas (Uk) Limited

Active
Hampshire Corporate Park, EastleighSO53 3YA

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

278

Replacement Filing Of Director Appointment With Name
27 June 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
20 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
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
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
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
Change Person Director Company With Change Date
11 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2023
AAAnnual Accounts
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
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
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 No Updates
15 November 2021
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
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
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 June 2020
TM01Termination of Director
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
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Change Person Director Company With Change Date
8 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
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
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
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Resolution
18 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Resolution
9 April 2015
RESOLUTIONSResolutions
Resolution
9 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2014
MR01Registration of a Charge
Miscellaneous
14 August 2014
MISCMISC
Miscellaneous
13 August 2014
MISCMISC
Auditors Resignation Company
11 August 2014
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
25 July 2014
AD01Change of Registered Office Address
Change Of Name Notice
25 July 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
25 July 2014
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Change Sail Address Company With Old Address
13 November 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Legacy
18 January 2013
ANNOTATIONANNOTATION
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Change Of Name Notice
30 November 2012
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
30 November 2012
CERTNMCertificate of Incorporation on Change of Name
Reregistration Public To Private Company
30 November 2012
RR02RR02
Resolution
30 November 2012
RESOLUTIONSResolutions
Re Registration Memorandum Articles
30 November 2012
MARMAR
Certificate Change Of Name Re Registration Public Limited Company To Private
30 November 2012
CERT11CERT11
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 March 2012
AD01Change of Registered Office Address
Legacy
9 February 2012
MG01MG01
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Change Sail Address Company
10 November 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
10 November 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Accounts With Accounts Type Full
8 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
19 November 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Legacy
10 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Legacy
25 March 2009
288cChange of Particulars
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
19 November 2008
363aAnnual Return
Legacy
15 October 2008
288bResignation of Director or Secretary
Resolution
20 August 2008
RESOLUTIONSResolutions
Legacy
1 July 2008
288cChange of Particulars
Legacy
21 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
2 May 2008
288cChange of Particulars
Legacy
10 December 2007
122122
Legacy
19 November 2007
363aAnnual Return
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
5 March 2007
122122
Legacy
5 January 2007
363sAnnual Return (shuttle)
Legacy
3 November 2006
363aAnnual Return
Legacy
15 September 2006
288cChange of Particulars
Legacy
30 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
18 November 2005
363aAnnual Return
Legacy
16 November 2005
123Notice of Increase in Nominal Capital
Legacy
16 November 2005
88(2)R88(2)R
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 2005
AAAnnual Accounts
Legacy
12 May 2005
288bResignation of Director or Secretary
Legacy
16 November 2004
363sAnnual Return (shuttle)
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
287Change of Registered Office
Certificate Change Of Name Company
8 April 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
20 November 2003
363sAnnual Return (shuttle)
Legacy
29 August 2003
288aAppointment of Director or Secretary
Legacy
29 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 June 2003
AAAnnual Accounts
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288aAppointment of Director or Secretary
Legacy
5 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
31 December 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 2001
AAAnnual Accounts
Legacy
8 November 2000
363sAnnual Return (shuttle)
Resolution
17 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
4 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
4 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1998
AAAnnual Accounts
Legacy
26 May 1998
288bResignation of Director or Secretary
Legacy
11 January 1998
288cChange of Particulars
Legacy
29 October 1997
363sAnnual Return (shuttle)
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 June 1997
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
11 April 1997
AUDAUD
Legacy
6 April 1997
353353
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
6 April 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
27 March 1997
AUDAUD
Accounts With Accounts Type Full
26 March 1997
AAAnnual Accounts
Legacy
17 January 1997
363sAnnual Return (shuttle)
Legacy
24 December 1996
288aAppointment of Director or Secretary
Resolution
24 December 1996
RESOLUTIONSResolutions
Auditors Resignation Company
27 October 1996
AUDAUD
Legacy
5 September 1996
288288
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Legacy
19 December 1995
288288
Legacy
19 December 1995
363sAnnual Return (shuttle)
Miscellaneous
2 August 1995
MISCMISC
Legacy
31 July 1995
43(3)e43(3)e
Accounts Balance Sheet
31 July 1995
BSBS
Auditors Report
31 July 1995
AUDRAUDR
Auditors Statement
31 July 1995
AUDSAUDS
Re Registration Memorandum Articles
31 July 1995
MARMAR
Legacy
31 July 1995
43(3)43(3)
Resolution
31 July 1995
RESOLUTIONSResolutions
Resolution
31 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 June 1995
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 August 1994
287Change of Registered Office
Accounts With Accounts Type Full
28 July 1994
AAAnnual Accounts
Legacy
23 December 1993
363sAnnual Return (shuttle)
Legacy
12 November 1993
288288
Accounts With Accounts Type Full
29 July 1993
AAAnnual Accounts
Legacy
28 July 1993
287Change of Registered Office
Legacy
27 May 1993
288288
Legacy
19 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 1992
AAAnnual Accounts
Legacy
20 February 1992
363aAnnual Return
Legacy
1 February 1992
288288
Accounts With Accounts Type Full
30 January 1992
AAAnnual Accounts
Legacy
8 November 1991
363aAnnual Return
Legacy
30 October 1991
288288
Legacy
30 October 1991
288288
Legacy
17 May 1991
288288
Accounts With Accounts Type Full
11 May 1991
AAAnnual Accounts
Legacy
22 April 1991
288288
Certificate Change Of Name Company
15 February 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 October 1989
288288
Legacy
27 June 1989
288288
Accounts With Accounts Type Full
17 May 1989
AAAnnual Accounts
Legacy
11 April 1989
288288
Accounts With Accounts Type Full
22 November 1988
AAAnnual Accounts
Legacy
22 November 1988
363363
Legacy
2 November 1987
88(3)88(3)
Legacy
2 November 1987
88(2)Return of Allotment of Shares
Resolution
2 November 1987
RESOLUTIONSResolutions
Resolution
2 November 1987
RESOLUTIONSResolutions
Legacy
2 November 1987
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
21 October 1987
AAAnnual Accounts
Legacy
21 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 August 1986
225(1)225(1)
Accounts With Accounts Type Full
11 June 1986
AAAnnual Accounts
Legacy
11 June 1986
363363
Certificate Change Of Name Company
12 February 1980
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
10 August 1977
MISCMISC