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AGEAS (UK) LIMITED
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AGEAS (UK) LIMITED: Filings

    • Overview

    Company NameAGEAS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01093301
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGEAS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: increase of authorised share capital 06/05/2026
    		RES13

    Statement of capital following an allotment of shares on May 13, 2026

    • Capital: GBP 1,508,219,386
    		3 pagesSH01

    Appointment of Ms Annette Catherine Andrews as a director on May 08, 2026

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jun 27, 2026Replaced Replacement AP01 was registered 27/06/2026 as the original contained an error

    Termination of appointment of Jonathan Stewart Price as a director on Apr 15, 2026

    		1 pagesTM01

    Appointment of Mr Alistair Meyrick Smith as a director on Apr 15, 2026

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Nerissa Naidu as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Malcolm Graham Mccaig as a director on Nov 07, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 1,433,219,386
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		43 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 401,450,000
    		3 pagesSH01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Appointment of Mr Ben Coumans as a director on Jul 09, 2024

    		2 pagesAP01

    Termination of appointment of Antonio Cano as a director on Jul 09, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Bart Karel August De Smet on Mar 05, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Change of details for Ageas Sa/Nv as a person with significant control on Apr 21, 2023

    		2 pagesPSC05

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Nerissa Naidu as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Gregor Frank Ball as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Mark Winlow as a director on Sep 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0