AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED

SC366069
3 LOCHSIDE CRESCENT EDINBURGH SCOTLAND EH12 9SA

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of secretary (Mr Michael Crowe) 2 Buy now
18 Dec 2024 officers Termination of appointment of secretary (John Henry O'donnell) 1 Buy now
05 Aug 2024 resolution Resolution 1 Buy now
05 Aug 2024 capital Return of Allotment of shares 3 Buy now
25 Jun 2024 accounts Annual Accounts 25 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2024 officers Appointment of secretary (Mr John Henry O'donnell) 2 Buy now
21 Mar 2024 officers Termination of appointment of secretary (Thomas Scherer) 1 Buy now
15 Feb 2024 capital Return of Allotment of shares 3 Buy now
20 Oct 2023 resolution Resolution 2 Buy now
17 Oct 2023 capital Return of Allotment of shares 3 Buy now
21 Jun 2023 accounts Annual Accounts 25 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 resolution Resolution 1 Buy now
26 May 2023 capital Return of Allotment of shares 3 Buy now
14 Feb 2023 resolution Resolution 1 Buy now
06 Feb 2023 capital Return of Allotment of shares 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Jane Philippa Louise Daniel) 1 Buy now
30 Nov 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2022 resolution Resolution 1 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 officers Appointment of director (Ms Kirstie Sarah Macgillivray) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Adrian John Charles Hull) 2 Buy now
05 Jul 2022 accounts Annual Accounts 24 Buy now
04 Jul 2022 officers Appointment of secretary (Mr Thomas Scherer) 2 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Gordon Syme) 1 Buy now
28 Apr 2022 capital Return of Allotment of shares 3 Buy now
06 Apr 2022 resolution Resolution 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 accounts Annual Accounts 24 Buy now
10 Jun 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 24 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2020 resolution Resolution 3 Buy now
17 Jan 2020 officers Appointment of secretary (Mr Gordon Syme) 2 Buy now
24 Dec 2019 officers Termination of appointment of secretary (Alison Talbot) 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of director (Ms Jane Philippa Louise Daniel) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Sarah Anne Cecil Russell) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Martin Michael Arthur Davis) 1 Buy now
19 Jun 2019 accounts Annual Accounts 24 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 24 Buy now
18 Apr 2018 officers Appointment of director (Mr Stephen James Marshall Jones) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Gregory Robert Cooper) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Jul 2017 accounts Annual Accounts 23 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 23 Buy now
22 Apr 2016 officers Termination of appointment of director (Philip John George Smith) 1 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 accounts Annual Accounts 23 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 auditors Auditors Resignation Company 1 Buy now
19 May 2014 officers Appointment of director (Mr Martin Michael Arthur Davis) 2 Buy now
07 May 2014 accounts Annual Accounts 22 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 officers Termination of appointment of director (Andrew Fleming) 1 Buy now
08 May 2013 officers Appointment of director (Mr Gregory Robert Cooper) 3 Buy now
23 Apr 2013 accounts Annual Accounts 22 Buy now
11 Oct 2012 annual-return Annual Return 4 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 May 2012 accounts Annual Accounts 22 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2011 resolution Resolution 2 Buy now
22 Jul 2011 officers Appointment of director (Sarah Anne Cecil Russell) 3 Buy now
22 Jun 2011 accounts Annual Accounts 21 Buy now
08 Apr 2011 officers Appointment of secretary (Alison Talbot) 3 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
17 Dec 2010 officers Change of particulars for director (Willem Hendrik Van Houwelingen) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Willem Van Houwelingen) 1 Buy now
25 Jan 2010 capital Return of Allotment of shares 4 Buy now
31 Dec 2009 resolution Resolution 1 Buy now
31 Dec 2009 officers Appointment of director (Andrew Neil Rithet Fleming) 3 Buy now
31 Dec 2009 officers Appointment of director (Philip John George Smith) 3 Buy now
02 Oct 2009 accounts Accounting reference date extended from 30/09/2010 to 31/12/2010 1 Buy now
24 Sep 2009 incorporation Incorporation Company 36 Buy now