Ageas Services (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BISHOPSGATE CLAIMS SERVICES LIMITED
FORTIS SERVICES (UK) LIMITED
Company type Private Limited Company , Active Company Number 00179136 Record last updated Tuesday, April 11, 2023 1:30:37 AM UTC Official Address Ageas House Hampshire Corporate Park Templars Way Eastleigh So533ya South, Eastleigh South There are 24 companies registered at this street
Postal Code SO533YA Sector auxiliary, insurance, pension, fund, funding
Visits Searches Document Type Publication date Download link Registry Mar 31, 2023 Resignation of one Director (a man) Registry Mar 31, 2023 Appointment of a woman Registry Sep 30, 2022 Resignation of one Director (a man) Registry Jun 1, 2022 Appointment of a woman Registry Jul 15, 2021 Appointment of a man as Director and Company Director Registry May 19, 2021 Resignation of one Director (a man) Registry May 4, 2021 Two appointments: 2 men Registry Oct 22, 2020 Resignation of one Director (a man) Registry Jun 17, 2020 Resignation of one Director (a man) 1791... Registry Nov 1, 2019 Resignation of one Secretary (a woman) Registry Nov 1, 2019 Appointment of a woman as Secretary Registry May 10, 2019 Appointment of a man as Company Director and Director Registry Apr 23, 2019 Appointment of a man as Director Registry Mar 22, 2019 Appointment of a man as Director and Company Director Registry Mar 11, 2019 Appointment of a woman Registry Dec 31, 2018 Resignation of 2 people: one Director (a man) Registry Oct 19, 2017 Appointment of a man as Director and Company Director Registry Sep 28, 2017 Appointment of a man as Director and Company Director 1791... Registry Aug 4, 2017 Appointment of a man as Director Registry Dec 19, 2016 Appointment of a person as Director Registry Dec 16, 2016 Appointment of a man as Director and Company Director Registry Jul 29, 2016 Appointment of a person as Director Registry Jul 28, 2016 Appointment of a person as Director 2597637... Registry Jul 28, 2016 Appointment of a person as Director Registry Jul 28, 2016 Resignation of one Secretary Registry Jul 28, 2016 Appointment of a person as Director Registry Jul 28, 2016 Appointment of a person as Director 2597637... Registry Jul 28, 2016 Appointment of a person as Director Registry Jul 28, 2016 Appointment of a person as Director 2597637... Registry Jul 28, 2016 Resignation of one Director Registry Jul 28, 2016 Appointment of a person as Secretary Registry Jul 25, 2016 Eight appointments: a woman and 7 men Financials Jun 17, 2016 Annual accounts Registry Apr 21, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Financials Sep 4, 2015 Annual accounts Registry May 6, 2015 Appointment of a person as Director Registry Apr 29, 2015 Annual return Registry Apr 28, 2015 Resignation of one Director Registry Apr 22, 2015 Appointment of a man as Director Registry Apr 22, 2015 Resignation of one Director (a man) Registry Nov 19, 2014 Notice of name or other designation of class of shares Registry Nov 19, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 19, 2014 Resolution Registry Aug 14, 2014 Miscellaneous document Registry Aug 13, 2014 Miscellaneous document 7909829... Registry Aug 11, 2014 Auditor's letter of resignation Financials Jun 12, 2014 Annual accounts Registry Apr 29, 2014 Annual return Registry Sep 30, 2013 Change of registered office address Registry Sep 30, 2013 Change of registered office address 2591460... Financials Jul 2, 2013 Annual accounts Financials Jul 2, 2013 Annual accounts 7886825... Registry Jun 6, 2013 Appointment of a man as Director Registry Jun 6, 2013 Appointment of a person as Director Registry Jun 4, 2013 Two appointments: 2 men Registry May 3, 2013 Annual return Registry May 3, 2013 Annual return 2590830... Registry Apr 15, 2013 Appointment of a person as Director Registry Apr 15, 2013 Appointment of a person as Director 2590756... Registry Mar 28, 2013 Resignation of one Secretary Registry Mar 28, 2013 Resignation of one Director Registry Mar 28, 2013 Appointment of a person as Secretary Registry Mar 28, 2013 Appointment of a person as Director Registry Mar 28, 2013 Resignation of one Secretary Registry Mar 25, 2013 Three appointments: a woman and 2 men Financials Jun 15, 2012 Annual accounts Financials Jun 15, 2012 Annual accounts 7864839... Registry May 1, 2012 Annual return Registry May 1, 2012 Annual return 2588679... Registry Dec 7, 2011 Change of particulars for secretary Registry Dec 7, 2011 Change of particulars for secretary 2630016... Registry Aug 9, 2011 Resignation of one Director Registry Aug 9, 2011 Resignation of one Director 2620120... Registry Aug 9, 2011 Resignation of one Director Registry Aug 4, 2011 Appointment of a person as Director Registry Aug 4, 2011 Appointment of a man as Director Registry Aug 4, 2011 Appointment of a person as Director Registry Jul 27, 2011 Two appointments: a woman and a man Financials Jun 20, 2011 Annual accounts Financials Jun 20, 2011 Annual accounts 7937115... Registry Apr 14, 2011 Annual return Registry Apr 14, 2011 Annual return 2613229... Registry Oct 4, 2010 Change of registered office address Registry Oct 4, 2010 Change of registered office address 2626444... Registry Oct 1, 2010 Company name change Registry Oct 1, 2010 Change of name certificate Registry Oct 1, 2010 Notice of change of name nm01 - resolution Registry Oct 1, 2010 Change of name certificate Financials Jun 8, 2010 Annual accounts Financials Jun 8, 2010 Annual accounts 8337195... Registry Apr 13, 2010 Annual return Registry Apr 13, 2010 Annual return 2621110... Financials Jun 3, 2009 Annual accounts Financials Jun 3, 2009 Annual accounts 8172125... Registry Apr 15, 2009 Annual return Registry Apr 15, 2009 Annual return 2599610... Financials May 20, 2008 Annual accounts Financials May 20, 2008 Annual accounts 8094920... Registry Apr 21, 2008 Annual return