AEGON HOLDINGS (UK) LIMITED

Company number 02559676

Date	Type	Description	View / Download
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
01 Jul 2020	CH01	Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
13 Feb 2020	AD01	Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 2,157,824,250	(4 pages)
31 Aug 2017	SH20	Statement by Directors	(2 pages)
31 Aug 2017	SH19	Statement of capital on 31 August 2017 GBP 86,312,970	(5 pages)
31 Aug 2017	CAP-SS	Solvency Statement dated 30/08/17	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1416823000 30/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Jul 2017	AP01	Appointment of Mr Matthew James Rider as a director on 30 June 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Aegon Europe Holdings B.V as a person with significant control on 6 April 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Darryl Douglas Button as a director on 17 November 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Clare Bousfield as a director on 12 August 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 741,001,250	(4 pages)
03 Aug 2015	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 741,001,250	(4 pages)

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