AEGON HOLDINGS (UK) LIMITED

Company number 02559676

Date	Type	Description	View / Download
16 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(15 pages)
15 Jul 2010	TM01	Termination of appointment of Ruurd Van Den Berg as a director	(2 pages)
15 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
15 Jul 2010	AP01	Appointment of Cornelis Michiel Van Katwijk as a director	(3 pages)
09 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
09 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)
13 Nov 2009	AP01	Appointment of Jan Nooitgedagt as a director	(3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Sep 2009	288b	Appointment terminated secretary ian young	(1 page)
12 Aug 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
20 Jul 2009	288b	Appointment terminated director joseph streppel	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 165 queen victoria street london EC4V 4DD	(1 page)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
25 Jun 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
26 Jun 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
18 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
11 Jul 2005	363s	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
06 Apr 2005	288a	New director appointed	(3 pages)

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