AG INSURANCE SA

Key Data

Status

Converted / Closed

Company No.

FC014203

Incorporation date

02/07/1987

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/11/1987)

25/04/2018

Closure of UK establishment(s) BR013191 and overseas company FC014203 on 2018-01-01

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21/04/2011

Full accounts made up to 2009-12-31

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06/04/2011

Change of registered name of an overseas company on 2011-04-01 from Fortis insurance belgium S.A.

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05/02/2010

Full accounts made up to 2008-12-31

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05/01/2009

Full accounts made up to 2007-12-31

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18/02/2008

Name changed fortis ag

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16/02/2008

Full accounts made up to 2006-12-31

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28/02/2007

Full accounts made up to 2005-12-31

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20/03/2006

Full accounts made up to 2004-12-31

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15/02/2005

Full accounts made up to 2003-12-31

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13/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

17/12/2002

Full accounts made up to 2001-12-31

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14/06/2001

Full accounts made up to 2000-12-31

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29/01/2001

Full accounts made up to 1999-12-31

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04/04/2000

Name changed ag 1824 compagnie belge d'assura nces generales S.A.

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30/09/1999

Full accounts made up to 1998-12-31

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10/06/1999

Full accounts made up to 1997-12-31

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16/02/1998

Full accounts made up to 1996-12-31

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19/02/1997

Full accounts made up to 1995-12-31

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19/03/1996

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Full accounts made up to 1993-12-31

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07/02/1994

Full accounts made up to 1992-12-31

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16/09/1992

Full accounts made up to 1991-12-31

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04/02/1992

Full accounts made up to 1990-12-31

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02/12/1991

Pa:par

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02/12/1991

First pa details changed mr m a brecknell 22 college heights 246-252 st john street london EC1V 4PH

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14/11/1991

Name changed ag 1830 compagnie belge d'assura nces generales S.A.

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11/02/1991

Full accounts made up to 1989-12-31

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23/10/1990

Business address r w gibbon & son (underwriting agencies) aldgate house, 33 aldgate high street, london EC3N 1AJ

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05/08/1989

Full accounts made up to 1988-12-31

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10/05/1989

Registered office changed on 10/05/89 from: michael anthony brecknell, john poland & co LTD, 10 philpot lane, london EC3M 8AA

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09/12/1987

Accounting reference date notified as 31/12

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23/11/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Croes, Valere	Secretary	23/11/1987 - Present	-
Croes, Valere	Director	23/11/1987 - Present	-
De Broux, Jean, Chevalier	Director	23/11/1987 - Present	-
De Fauconval, Jean, Baron	Director	23/11/1987 - Present	-
De Jonghe D'ardoye, Jean, Vicomte	Director	23/11/1987 - Present	-

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About AG INSURANCE SA

AG INSURANCE SA is an(a) Converted / Closed company incorporated on 02/07/1987 with the registered office located at Mr Michael Anthony Brecknell, Flat 72, 8 New Crane Place, London E1 9TT. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG INSURANCE SA?

AG INSURANCE SA is currently Converted / Closed. It was registered on 02/07/1987 and dissolved on 25/04/2018.

Where is AG INSURANCE SA located?

AG INSURANCE SA is registered at Mr Michael Anthony Brecknell, Flat 72, 8 New Crane Place, London E1 9TT.

What is the latest filing for AG INSURANCE SA?

The latest filing was on 25/04/2018: Closure of UK establishment(s) BR013191 and overseas company FC014203 on 2018-01-01.