Ageas Insurance Limited

Company Registration Number: 00354568

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ageas Insurance Limited is a Private Company Limited by Shares first registered on 1 July 1939. Its current registered address is in Eastleigh, Hampshire.

Registered Address

AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA

There are 13 companies currently registered at this postcode, including this one.

All companies at SO53 3YA

Registration Data

Company Number

00354568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£625,400,000£165,800,000£0£149,500,000£0
Current Assets £681,100,000£67,500,000£389,300,000£549,200,000£336,100,000£1,622,300,000
of which Cash £114,600,000£67,500,000£60,800,000£186,000,000£66,900,000£75,100,000
Total Assets £681,100,000£692,900,000£555,100,000£549,200,000£485,600,000£1,622,300,000
Current Liabilities £209,700,000£143,400,000£60,800,000£1,573,800,000£91,800,000£33,300,000
Net Current Assets £471,400,000£-75,900,000£328,500,000£-1,024,600,000£244,300,000£1,589,000,000
Total Net Worth £493,600,000£549,500,000£494,300,000£360,400,000£393,800,000£326,500,000

Previous Names

  • FORTIS INSURANCE LIMITED, active until 1 October 2010
  • BISHOPSGATE INSURANCE LIMITED, active until 1 March 2000

Company Officers

  • SMITH, Rosemary Anne

    Secretary

     

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • BALL, Gregor Frank

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

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

  • BOISSEAU, Francois Xavier Bernard

    Director

    Appointed on 8 February 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • BOIZARD, Christophe Alexandre Henri

    Director

    Appointed on 11 October 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1959

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

  • CANO, Antonio

    Director

    Appointed on 11 October 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1963

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

  • DYSON, Fernley Keith

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

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

  • FURSE, James Richard John

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

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

  • MIDDLE, Anthony Edward

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

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

  • URMSTON, Michael Norris

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: March 1949

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • WATSON, Andrew Stuart

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • WINLOW, Mark

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: April 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • ACOTT, Kenneth John

    Director

    Resigned on 14 April 1996

    Nationality: British

    Occupation: Agency Sales Manager

    Month of birth: July 1949

    91 Barton Court Avenue
    Barton On Sea
    Hampshire
    BH25 7EX

  • ASTLEY, Shaun Derek

    Director

    Appointed on 14 February 2000

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    107 Maidenhall
    Highnam
    Gloucester
    Gloucestershire
    GL2 8DJ

  • BRUCE, Catherine

    Director

    Appointed on 14 February 2000

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    3 Woodland View
    Thornton
    Liverpool
    Merseyside
    L23 4UH

  • CHAPLAIN, Paul

    Director

    Appointed on 9 April 2002

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1958

    Beech Copse
    Bisterne Close, Burley
    Ringwood
    Hampshire
    BH24 4AU

  • CHAPLAIN, Paul

    Director

    Appointed on 1 July 1996

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1958

    The Ramblers
    Burley Lawn, Burley
    Ringwood
    Hampshire
    BH24 4DL

  • CLARKE, Adam James

    Director

    Appointed on 14 August 2008

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Underwriter

    Month of birth: August 1972

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • CLIFF, Mark

    Director

    Appointed on 23 October 2008

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • CRANSTON, Michael Harry

    Director

    Resigned on 30 April 2005

    Nationality: English

    Occupation: General Manager

    Month of birth: March 1947

    24 Wilderness Heights
    West End
    Southampton
    Hampshire
    SO18 3PS

  • DE JONG, Casper Hendrik

    Director

    Appointed on 17 March 1993

    Resigned on 30 June 2002

    Nationality: Dutch

    Occupation: Regional Manager

    Month of birth: August 1945

    Park Arenberg 21
    3731 En De Bilt
    The Netherlands

  • DE MEY, Jozef Germain

    Director

    Resigned on 10 May 1993

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1943

    Jeroom Duquesnoylaan 6
    Sint Denijs Westrem B 9051
    Belguim

  • DOBSON, Christopher

    Director

    Appointed on 18 March 2004

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Sales Development

    Month of birth: August 1960

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • GROSVENOR, Jeffrey Oliver

    Director

    Appointed on 12 June 2002

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • HANCE, Julian Christopher

    Director

    Appointed on 4 February 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1955

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • HARVEY, Julian Robert Mark

    Director

    Appointed on 28 July 2004

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    Cotswold
    Chelmsford Road
    Felsted
    Essex
    CM6 3EP

  • HILL, Christopher Derek

    Director

    Appointed on 12 May 1997

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1956

    Selhurst
    10 Hornbeam Road
    Chandlers Ford
    Hampshire
    SO53 4PA

  • LEWIS, Roger Edward

    Director

    Appointed on 14 February 2000

    Resigned on 24 May 2002

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: May 1945

    The Old Bakery
    24 Bremhill
    Calne
    Wiltshire
    SN11 9LD

  • LOGUE, Stuart Bruce

    Director

    Appointed on 11 December 2015

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

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

  • MILLER, John William Henry

    Director

    Appointed on 20 February 2007

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    Shalimar Bunch Lane
    Haslemere
    Surrey
    GU27 1AJ

  • MOXOM, Charles Frederick

    Director

    Resigned on 3 August 1993

    Nationality: British

    Occupation: Insurance Underwriterr

    Month of birth: December 1939

    Flat 10 Prusoms Island
    135 Wapping High Street
    London
    E1 9NQ

  • NEWMAN, Terence John

    Director

    Resigned on 14 April 1992

    Nationality: British

    Occupation: Personal Lines Insurance Manager

    Month of birth: October 1949

    4 Slade Close
    Hordle
    Lymington
    Hampshire
    SO41 0EW

  • NEWTON, Robert

    Director

    Appointed on 19 July 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Retired Insurance Company Dire

    Month of birth: March 1950

    Molebank House
    Haydens Close
    Chipping Campden
    Gloucestershire
    GL55 6JN

  • NICHOLLS, Lyn Gillian

    Director

    Appointed on 13 March 2003

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Hr Director

    Month of birth: August 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • PICKFORD, Helen Alison

    Director

    Appointed on 30 October 2007

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • ROBINSON, Peter Norman Osmond

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1940

    3 Convent Gardens
    Findon
    Worthing
    West Sussex
    BN14 0RZ

  • SENDALL, Alan

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1951

    Harvington Shappen Hill Lane
    Burley
    Ringwood
    Hants
    BH24 4EP

  • SMALE, Robert James

    Director

    Appointed on 12 November 2003

    Resigned on 25 July 2016

    Nationality: English

    Occupation: Claims Director

    Month of birth: April 1963

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • SMITH, Barry Duncan

    Director

    Appointed on 14 November 2001

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1954

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • TAYLOR, Charles Duncan

    Director

    Appointed on 17 September 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: I.T.Manager

    Month of birth: February 1944

    17 Monarch Way
    Winchester
    Hampshire
    SO22 5QU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Appointment of Mr Antonio Cano as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HJX9WW. Transaction: MzE1OTYxMTUxMWFkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Christophe Alexandre Henri Boizard as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HJX87L. Transaction: MzE1OTYxMDg5OWFkaXF6a2N4.

  3. 13 October 2016 Appointment of Mr Anthony Edward Middle as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HJX6GI. Transaction: MzE1OTYxMDI4OGFkaXF6a2N4.

  4. 4 August 2016 Appointment of Mr James Richard John Furse as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5CONPIQ. Transaction: MzE1NDQ4NDM2MGFkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Fernley Keith Dyson as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C687UJ. Transaction: MzE1MzkwNjg1OGFkaXF6a2N4.

  6. 28 July 2016 Termination of appointment of Lyn Gillian Nicholls as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C687PN. Transaction: MzE1MzkwNjg1NmFkaXF6a2N4.

  7. 28 July 2016 Appointment of Mr Gregor Frank Ball as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C687SV. Transaction: MzE1MzkwNjg0MmFkaXF6a2N4.

  8. 28 July 2016 Termination of appointment of Christopher Dobson as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C687SZ. Transaction: MzE1MzkwNjg1M2FkaXF6a2N4.

  9. 28 July 2016 Termination of appointment of Stuart Bruce Logue as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C687QR. Transaction: MzE1MzkwNjg1MGFkaXF6a2N4.

  10. 28 July 2016 Termination of appointment of Robert James Smale as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C687UR. Transaction: MzE1MzkwNjgyOGFkaXF6a2N4.

  11. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59299YR. Transaction: MzE1MDcxMDMyNGFkaXF6a2N4.

  12. 21 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55BX9GI. Transaction: MzE0NjcyODQ5N2FkaXF6a2N4.

  13. 11 April 2016 Director's details changed for Lyn Gillian Nicholls on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X54O9V5U. Transaction: MzE0NjA2NTQ5MGFkaXF6a2N4.

  14. 8 January 2016 Termination of appointment of Adam James Clarke as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4UA1K. Transaction: MzEzOTMzNjE4OWFkaXF6a2N4.

  15. 14 December 2015 Appointment of Mr Stuart Bruce Logue as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M9CWK3. Transaction: MzEzNzUxNzA3NGFkaXF6a2N4.

  16. 8 October 2015 Termination of appointment of Helen Alison Pickford as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HM2740. Transaction: MzEzMjY1NjY4NGFkaXF6a2N4.

  17. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ01D. Transaction: MzEzMDIyMDMwMWFkaXF6a2N4.

  18. 29 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPIBC. Transaction: MzEyMjIxNDEzNmFkaXF6a2N4.

  19. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxME1GSERhZGlxemtjeA.

  20. 7 January 2015 Termination of appointment of Jeffrey Oliver Grosvenor as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YKT2W0. Transaction: MzExNDkwODQyNGFkaXF6a2N4.

  21. 14 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMFFT6. Transaction: MzEwNTU4MjA1MmFkaXF6a2N4.

  22. 13 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DETZSB. Transaction: MzEwNTUxMTUyMWFkaXF6a2N4.

  23. 11 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3D73NJC. Transaction: MzEwNTM3Nzc4OGFkaXF6a2N4.

  24. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0TQW. Transaction: MzEwMTc4NDY3MGFkaXF6a2N4.

  25. 2 June 2014 Registration of charge 003545680004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3980NQ1. Transaction: MzEwMTQwMzc5NmFkaXF6a2N4.

  26. 28 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36RN1A0. Transaction: MzA5ODkzOTc2NmFkaXF6a2N4.

  27. 19 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2L644CP. Transaction: MzA4ODk4NzA5MWFkaXF6a2N4.

  28. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODk4Njk2MGFkaXF6a2N4.

  29. 6 November 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: A2KAI8DL. Transaction: MzA4ODI4NTEzOGFkaXF6a2N4.

  30. 30 September 2013 Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0EI89. Transaction: MzA4NjAwOTY0OWFkaXF6a2N4.

  31. 2 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8SX6. Transaction: MzA4MDgxNzEwN2FkaXF6a2N4.

  32. 30 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPKZF. Transaction: MzA3NzE1OTE4N2FkaXF6a2N4.

  33. 3 April 2013 Termination of appointment of Barry Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFTG1. Transaction: MzA3NTYwNzE3MGFkaXF6a2N4.

  34. 3 April 2013 Termination of appointment of Julian Hance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFT7M. Transaction: MzA3NTYwNzEwMWFkaXF6a2N4.

  35. 3 April 2013 Termination of appointment of Mark Cliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFSGQ. Transaction: MzA3NTYwNjkxMmFkaXF6a2N4.

  36. 19 February 2013 Appointment of Mr Andrew Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229IFZV. Transaction: MzA3MzA4MzY4N2FkaXF6a2N4.

  37. 19 February 2013 Appointment of Francois-Xavier Bernard Boisseau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229GV0I. Transaction: MzA3MzA4MzU3MmFkaXF6a2N4.

  38. 12 October 2012 Appointment of Mark Winlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA1A5M. Transaction: MzA2NTczNjYyNWFkaXF6a2N4.

  39. 15 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07NB5. Transaction: MzA1OTE5NTQ3MWFkaXF6a2N4.

  40. 1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X180RSOO. Transaction: MzA1NjgwNjkwOGFkaXF6a2N4.

  41. 7 December 2011 Director's details changed for Barry Duncan Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK78ZZVP. Transaction: MzA0ODYyODk3NWFkaXF6a2N4.

  42. 7 December 2011 Director's details changed for Robert James Smale on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK77UZVJ. Transaction: MzA0ODYyODg4MWFkaXF6a2N4.

  43. 7 December 2011 Director's details changed for Lyn Gillian Nicholls on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK75TZVG. Transaction: MzA0ODYyODc0OGFkaXF6a2N4.

  44. 7 December 2011 Director's details changed for Mr Julian Christopher Hance on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK72IZV2. Transaction: MzA0ODYyODUxM2FkaXF6a2N4.

  45. 7 December 2011 Director's details changed for Jeffrey Oliver Grosvenor on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK724ZVO. Transaction: MzA0ODYyODUwNGFkaXF6a2N4.

  46. 7 December 2011 Director's details changed for Christopher Dobson on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK718ZVR. Transaction: MzA0ODYyODQ0MWFkaXF6a2N4.

  47. 7 December 2011 Director's details changed for Mark Cliff on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK6YYZVD. Transaction: MzA0ODYyODMwN2FkaXF6a2N4.

  48. 7 December 2011 Director's details changed for Mr Adam James Clarke on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK6XHZVV. Transaction: MzA0ODYyODIxNGFkaXF6a2N4.

  49. 7 December 2011 Secretary's details changed for Rosemary Anne Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XK6VYZVA. Transaction: MzA0ODYyODExNmFkaXF6a2N4.

  50. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MJHV2X. Transaction: MzAzOTA1NDA3NWFkaXF6a2N4.

  51. 18 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XDK0ETEF. Transaction: MzAzNTc3MDMyNmFkaXF6a2N4.

  52. 18 April 2011 Director's details changed for Jeffrey Oliver Grosvenor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDK0DTEE. Transaction: MzAzNTc2OTc0M2FkaXF6a2N4.

  53. 27 October 2010 Appointment of Mr Michael Norris Urmston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO89AOKX. Transaction: MzAyNTk1MjUzM2FkaXF6a2N4.

  54. 4 October 2010 Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIL7TNYL. Transaction: MzAyNDUwNzMxM2FkaXF6a2N4.

  55. 1 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIMJ1NVR. Transaction: MzAyNDM4Mjg1MWFkaXF6a2N4.

  56. 1 October 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: LIMJ2NVS. Transaction: MzAyNDM4MjM3MmFkaXF6a2N4.

  57. 1 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LIMJBNV1. Transaction: MzAyNDM4MjI3MmFkaXF6a2N4.

  58. 2 August 2010 Termination of appointment of Julian Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSGCM71. Transaction: MzAyMDU5OTkwOWFkaXF6a2N4.

  59. 8 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN07EKKM. Transaction: MzAxNzExOTE4MGFkaXF6a2N4.

  60. 19 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XGSK4J5H. Transaction: MzAxMzczNzgxN2FkaXF6a2N4.

  61. 14 April 2010 Director's details changed for Christopher Dobson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGSK0J5D. Transaction: MzAxMzQ2MTAyM2FkaXF6a2N4.

  62. 14 April 2010 Director's details changed for Robert James Smale on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGSK3J5G. Transaction: MzAxMzQ2MTAyNmFkaXF6a2N4.

  63. 14 April 2010 Director's details changed for Lyn Gillian Nicholls on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGSK2J5F. Transaction: MzAxMzQ2MTAyNWFkaXF6a2N4.

  64. 14 April 2010 Director's details changed for Jeffrey Oliver Grosvenor on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGSK1J5E. Transaction: MzAxMzQ2MTAyNGFkaXF6a2N4.

  65. 14 April 2010 Director's details changed for Adam James Clarke on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGSJYJ5A. Transaction: MzAxMzQ2MTAyMWFkaXF6a2N4.

  66. 14 April 2010 Director's details changed for Mark Cliff on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGSJZJ5B. Transaction: MzAxMzQ2MTAyMmFkaXF6a2N4.

  67. 4 January 2010 Director's details changed for Adam James Clarke on 10 February 2009 [View PDF]

    Action Date: 10 February 2009. Category: Officers. Type: CH01. Barcode: XB238GDE. Transaction: MzAwNjEzOTEwMWFkaXF6a2N4.

  68. 26 October 2009 Director's details changed for Mrs Helen Alison Pickford on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRF1BEF8. Transaction: MzAwMTQ5MjEyNGFkaXF6a2N4.

  69. 11 August 2009 Appointment terminated director john miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X2CJ6CBN. Transaction: MjAzOTAwNjA1NWFkaXF6a2N4.

  70. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFF7DAA8. Transaction: MjAzNDI4NDU1MGFkaXF6a2N4.

  71. 17 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RWZ931. Transaction: MjAzMDgwNjUxMGFkaXF6a2N4.

  72. 10 February 2009 Director appointed julian christopher hance [View PDF]

    Category: Officers. Type: 288a. Barcode: A2W4875W. Transaction: MjAyNTUwMTY4NWFkaXF6a2N4.

  73. 29 January 2009 Appointment terminated director shaun astley [View PDF]

    Category: Officers. Type: 288b. Barcode: XMSGV6XP. Transaction: MjAyNDU1NjIwNGFkaXF6a2N4.

  74. 10 November 2008 Director appointed mark cliff [View PDF]

    Category: Officers. Type: 288a. Barcode: AJX1X4NF. Transaction: MjAxNzcwMzQzMmFkaXF6a2N4.

  75. 20 August 2008 Director appointed adam james clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: ARUUT2FZ. Transaction: MjAxMTQzMjA2NmFkaXF6a2N4.

  76. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVINZSC. Transaction: MjAwNTcwNzg4M2FkaXF6a2N4.

  77. 22 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEBNZ25. Transaction: MjAwMzc0ODYxM2FkaXF6a2N4.

  78. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MjgyMGFkaXF6a2N4.

  79. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4MzUxNGFkaXF6a2N4.

  80. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU4NTUwMWFkaXF6a2N4.

  81. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzOTkwNmFkaXF6a2N4.

  82. 18 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3OTYxMGFkaXF6a2N4.

  83. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg5NzA5MmFkaXF6a2N4.

  84. 21 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0MjI3N2FkaXF6a2N4.

  85. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI5MzE3MWFkaXF6a2N4.

  86. 13 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0MTk5OWFkaXF6a2N4.

  87. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAzMDUzMWFkaXF6a2N4.

  88. 17 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDcyMzc2N2FkaXF6a2N4.

  89. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMzMjUzM2FkaXF6a2N4.

  90. 6 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyMTU1OWFkaXF6a2N4.

  91. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY1Njk4N2FkaXF6a2N4.

  92. 9 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA4MTkyNmFkaXF6a2N4.

  93. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2NDM2OGFkaXF6a2N4.

  94. 21 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3Njk5MGFkaXF6a2N4.

  95. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4NDEwN2FkaXF6a2N4.

  96. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMyODY4NGFkaXF6a2N4.

  97. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4NDk0N2FkaXF6a2N4.

  98. 1 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDg4NzAzN2FkaXF6a2N4.

  99. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1ODU2NWFkaXF6a2N4.

  100. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI4NjYyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.