AEGON UK INVESTMENT HOLDINGS LIMITED

12884313
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Duncan James Russell) 1 Buy now
04 Oct 2024 auditors Auditors Resignation Company 1 Buy now
01 Oct 2024 capital Return of Allotment of shares 3 Buy now
02 Aug 2024 accounts Annual Accounts 14 Buy now
02 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 167 Buy now
02 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 1 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2024 capital Return of Allotment of shares 3 Buy now
15 Feb 2024 capital Return of Allotment of shares 3 Buy now
05 Feb 2024 officers Termination of appointment of director (Michael John Rogers) 1 Buy now
05 Feb 2024 officers Appointment of director (Ms Christina Margaret Mccomb) 2 Buy now
05 Dec 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2023 accounts Annual Accounts 14 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 109 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 1 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Michael Anthony Holliday-Williams) 2 Buy now
06 Jun 2023 officers Change of particulars for director (Mr James Ewing) 2 Buy now
06 Jun 2023 officers Change of particulars for secretary (Mr James Kenneth Mackenzie) 1 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
01 Mar 2023 officers Change of particulars for director (Ms Helen Louise Heslop) 2 Buy now
27 Jan 2023 officers Change of particulars for director (Ms Helen Louise Heslop) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Adrian Mark Eastwood) 1 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
16 Dec 2022 officers Appointment of director (Mr Duncan James Russell) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Michael John Merrick) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jul 2022 capital Return of Allotment of shares 3 Buy now
20 Jun 2022 accounts Annual Accounts 18 Buy now
13 Jan 2022 officers Appointment of director (Mr Michael Stuart Davies) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Stephen James Mcgee) 1 Buy now
02 Dec 2021 capital Return of Allotment of shares 3 Buy now
02 Dec 2021 officers Change of particulars for director (Ms Susanna Frances Davies) 2 Buy now
02 Dec 2021 officers Change of particulars for director (Ms Theresa Patricia Froehlich) 2 Buy now
30 Nov 2021 officers Change of particulars for director (Ms Helen Louise Heslop) 2 Buy now
17 Nov 2021 officers Appointment of director (Ms Theresa Patricia Froehlich) 3 Buy now
17 Nov 2021 officers Appointment of director (Ms Susanna Frances Davies) 2 Buy now
16 Nov 2021 officers Appointment of director (Michael John Merrick) 2 Buy now
16 Nov 2021 officers Appointment of director (Mr Adrian Mark Eastwood) 2 Buy now
19 Oct 2021 capital Return of Allotment of shares 3 Buy now
19 Oct 2021 capital Return of Allotment of shares 3 Buy now
14 Oct 2021 officers Termination of appointment of director (Simon James Gulliford) 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Mark Bloom) 1 Buy now
10 May 2021 officers Appointment of director (Ms Helen Louise Heslop) 2 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2021 capital Return of Allotment of shares 3 Buy now
09 Mar 2021 capital Return of Allotment of shares 3 Buy now
05 Nov 2020 officers Change of particulars for director (Mr James Ewing) 2 Buy now
16 Sep 2020 incorporation Incorporation Company 34 Buy now