AEGON HOLDINGS (UK) LIMITED

Company number 02559676

Date	Type	Description	View / Download
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Nov 2014	TM01	Termination of appointment of Erik Lagendijk as a director on 13 November 2014	(1 page)
20 Oct 2014	AUD	Auditor's resignation	(1 page)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 741,001,250	(5 pages)
19 Aug 2013	AP01	Appointment of Mr Darryl Douglas Button as a director	(2 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
09 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
27 May 2013	TM01	Termination of appointment of Jan Nooitgedagt as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
05 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
28 Sep 2011	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
02 Sep 2011	AP01	Appointment of Clare Bousfield as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Cornelis Van Katwijk as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
09 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9TF United Kingdom on 9 May 2011	(1 page)
03 May 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
14 Apr 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
14 Apr 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
02 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Sep 2010	CC04	Statement of company's objects	(2 pages)

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