AEGIS MANAGING AGENCY LIMITED: Filings

  • Overview

    Company NameAEGIS MANAGING AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03413859
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AEGIS MANAGING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Katharine Anne Wade on Mar 17, 2026

    2 pagesCH01

    Change of details for Aegis London Holdings Ltd as a person with significant control on Mar 16, 2026

    2 pagesPSC05

    Appointment of Mr Robert Markwood Blue as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of Christopher David Forbes as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Steven John Leverett as a secretary on Oct 01, 2025

    2 pagesAP03

    Termination of appointment of Rhicert Jerome Peter Webb as a secretary on Sep 30, 2025

    1 pagesTM02

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Termination of appointment of Michael Leonard Onslow as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr William Paul Cullen as a director on Feb 12, 2025

    2 pagesAP01

    Director's details changed for Mrs Katharine Anne Wade on Oct 01, 2024

    2 pagesCH01

    Appointment of Mr Martin Lindsay Bride as a director on Sep 19, 2024

    2 pagesAP01

    Appointment of Mr Andrew Mark Gibbs as a director on Sep 19, 2024

    2 pagesAP01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Termination of appointment of Graeme Stuart Gareth Tennyson as a director on May 24, 2024

    1 pagesTM01

    Termination of appointment of Christopher Mark Crane as a director on Apr 13, 2024

    1 pagesTM01

    Termination of appointment of Gregory Abel as a director on Sep 21, 2023

    1 pagesTM01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Appointment of Ms Constance Lau as a director on Mar 09, 2023

    2 pagesAP01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Termination of appointment of David Patrick Croom Johnson as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    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