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AEGIS INSURANCE BROKERS LIMITED

Learn more about AEGIS INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

AEGIS INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00773819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.12
dissolution date: 2008.05.13
last member list: 2005.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.25
documents available: 1

Mortgages:

LLOYD'S
SECURITY & TRUST DEED - Outstanding on 1989.11.17
LLOYD'S
DEED OF VARIATION - Outstanding on 1993.10.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, COLLEGIATE HOUSE, 9 SAINT THOMAS STREET, LONDON, SE1 9RY
Form type: 287
Date: 2005.12.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.12
£2.95
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S366A DISP HOLDING AGM 01/09/03
Form type: ELRES
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/03
Document type: ANNOTATION
Date: 2003.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/03
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, AEGIS HOUSE, CASTLE HILL, MAIDENHEAD, BERKSHIRE SL6 4JL
Form type: 287
Date: 2000.08.25
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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AD 27/09/96---------, £ SI [email protected]=100000, £ IC 400000/500000
Form type: 88(2)R
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07

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Company directors and board members:

GRAHAM JOHN LANCASTER (dissolve)
Secretary, 2001.04.23 - 2008.05.13
WESTLANDS CHERITON , ALRESFORD
SO24 0QB, HAMPSHIRE
BUTCHER ROBINSON & STAPLES GROUP LIMITED (dissolve)
Director, HOLDING COMPANY, 2005.02.09 - 2008.05.13
COLLEGIATE HOUSE 9 ST THOMAS STREET , LONDON
SE1 9RY
HEATHER JANET HARRISON (dissolve)
Secretary, 1992.03.25 - 2001.04.23
52 ANGELICA ROAD BISLEY , WOKING
GU24 9EY, SURREY
DAVID JOHN BEASLEY (dissolve)
Director, FINANCIAL SERVICES CONSULTANT, 1995.03.22 - 1997.11.21
25 SPURWELLS , ILTON
TA19 9HP, SOMERSET
PETER CLARKE (dissolve)
Director, ACCOUNTANT, 1992.03.25 - 1997.11.21
117 BUCKINGHAM AVENUE PERIVALE , GREENFORD
UB6 7RD, MIDDLESEX
JOHN PETER CUSHION (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1997.11.21
32 IVEL GARDENS , BIGGLESWADE
SG18 0AN, BEDFORDSHIRE
PETER THOMAS ELLIOTT (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1996.02.29
2 RIDLINGTON PLACE LOWER EARLEY , READING
RG3 7DB, BERKSHIRE
ROBERT HENRY HYATT (dissolve)
Director, FINANCIAL SERVICES CONSULTANT, 1995.03.22 - 2003.12.18
SUMMERLEA SUMMERLUG , MORTIMER
RG7 2JR, BERKSHIRE
MICHAEL STANLEY JONES (dissolve)
Director, INSURANCE BROKER NON EXECUTIVE, 1992.03.25 - 2000.04.20
GODDARDS BARN BENT STREET , NETHER WALLOP
SO20 8EJ, HAMPSHIRE
JOHN ALEXANDER KIRBY (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1997.11.21
WOODVIEW CHURCH PATH , LANE END
HP14 3HP, BUCKINGHAMSHIRE
GRAHAM JOHN LANCASTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.25 - 1997.11.21
WESTLANDS CHERITON , ALRESFORD
SO24 0QB, HAMPSHIRE
GERALD DAVID PEAKE (dissolve)
Director, INSURANCE BROKER, 1995.03.22 - 1997.11.21
13B BRICK COURT JETTY WALK , GRAYS
RM17 6PL, ESSEX
PETER RUSSELL PENNINGTON LEGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.25 - 2004.07.01
VASTERNE MANOR WOOTTON BASSETT , SWINDON
SN4 7PB, WILTSHIRE
KEITH RICHARDSON (dissolve)
Director, GROUP CREDIT CONTROLLER, 1998.01.20 - 2003.11.11
250 BEECHFIELD , HODDESDON
EN11 9QF, HERTFORDSHIRE
ROBIN DAVID SYMONDS (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1992.11.21
FOREST ACRE 25 HOMESTEAD ROAD, CHELSFIELD , ORPINGTON
BR6 6HN, KENT
CHRISTOPHER WILLIAM TYRRELL (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1997.11.07
2 ORMOND DRIVE , HAMPTON
TW12 2TN, MIDDLESEX
JOHN STANLEY WHITEMAN (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 2000.03.21
73 BRESSEY GROVE SOUTH WOODFORD , LONDON
E18 2HX

Companies near to AEGIS INSURANCE BROKERS ltd.

Information about the Private Limited Company AEGIS INSURANCE BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data