Ageas Services (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- information about these directors and secretaries in other companies
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BISHOPSGATE CLAIMS SERVICES LIMITED
FORTIS SERVICES (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00179136 |
| Record last updated | Wednesday, April 23, 2025 9:13:57 AM UTC |
| Official Address | Ageas House Hampshire Corporate Park Templars Way Eastleigh So533ya South, Eastleigh South There are 24 companies registered at this street |
| Locality | Eastleigh South |
| Region | England |
| Postal Code | SO533YA |
| Sector | auxiliary, insurance, pension, fund, funding |
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| Document Type | Publication date | Download link | |
| Registry | Oct 31, 2024 | Resignation of 8 people: one Director (a man) | |
| Registry | Jul 9, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2023 | Resignation of one Director (a man) 1791... | |
| 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 | |
