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AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2018 600 Appointment of a voluntary liquidator
19 Dec 2018 LIQ10 Removal of liquidator by court order
12 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
20 Nov 2017 AD04 Register(s) moved to registered office address 15 Canada Square London E14 5GL
20 Nov 2017 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 15 Canada Square London E14 5GL
01 Nov 2017 LIQ01 Declaration of solvency
16 Oct 2017 AD01 Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 16 October 2017
11 Oct 2017 600 Appointment of a voluntary liquidator
11 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-25
04 May 2017 TM01 Termination of appointment of Thomas Young as a director on 26 April 2017
10 Apr 2017 TM01 Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
01 Sep 2016 AD01 Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016
30 Jun 2016 TM01 Termination of appointment of Paul Edward Thilo as a director on 30 June 2016
26 May 2016 CH01 Director's details changed for Mr Paul Edward Thilo on 22 October 2012
10 May 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AP01 Appointment of Mr Derren Urwin as a director on 15 January 2016
15 Jan 2016 AP01 Appointment of Mr Andrew Douglas Mcleod as a director on 22 December 2015
05 Jan 2016 TM01 Termination of appointment of Amanda Bowe as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Michael Keith Gribben as a director on 23 December 2015
09 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 15,710,054
03 Jun 2015 AP01 Appointment of Mrs Karen Josephine Cockburn as a director on 10 April 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014