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Agf Insurance Ltd

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Reports

Full Company Report  AGF INSURANCE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2013)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company
Company Number 00661294
Record last updated Saturday, June 10, 2023 7:10:32 AM UTC
Postal Code E1 8DE

Charts

Visits

AGF INSURANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22020-102021-32021-72022-122024-12024-22024-72024-82024-102024-112025-22025-32025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2023 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Dec 1, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Jul 29, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 20, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 6, 2021 Appointment of a man as Claims Director and Director Appointment of a man as Claims Director and Director
Registry Sep 3, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 6612... Resignation of one Director (a man) 6612...
Registry Jan 18, 2021 Appointment of a woman Appointment of a woman
Registry Dec 10, 2020 Appointment of a man as Independent Non-Executive and Director Appointment of a man as Independent Non-Executive and Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 27, 2019 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jul 25, 2019 Appointment of a man as Independent Non-Executive Director and Director Appointment of a man as Independent Non-Executive Director and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2019 Appointment of a man as Director and Independent Non-Executive Director Appointment of a man as Director and Independent Non-Executive Director
Registry Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2018 Appointment of a man as Insurance Executive and Director Appointment of a man as Insurance Executive and Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 10, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 10, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 10, 2016 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Registry Jan 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Change of particulars for director Change of particulars for director
Registry Aug 29, 2013 Change of particulars for director 6612... Change of particulars for director 6612...
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Financials Apr 15, 2013 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Memorandum of association Memorandum of association
Registry Oct 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Resignation of one Director 6612... Resignation of one Director 6612...
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2011 Annual return Annual return
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Resignation of one Director 6612... Resignation of one Director 6612...
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 6612... Change of particulars for director 6612...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 6612... Change of particulars for director 6612...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2009 Resignation of a director Resignation of a director
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2007 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Jul 10, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2005 Annual return Annual return
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Annual return Annual return
Registry Jul 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jul 12, 2003 Annual return Annual return
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars 6612... Notice of change of directors or secretaries or in their particulars 6612...
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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