AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

Date	Type	Description	View / Download
02 Mar 2015	AUD	Auditor's resignation	(1 page)
24 Feb 2015	TM01	Termination of appointment of Michael Ian Gourlay as a director on 31 December 2014	(1 page)
24 Feb 2015	TM01	Termination of appointment of Ian David Hutchinson as a director on 31 December 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 15,710,054	(7 pages)
23 Oct 2014	AP03	Appointment of Mr James Kenneth Mackenzie as a secretary on 18 June 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Sean Patrick O'riordan as a secretary on 18 June 2014	(1 page)
26 Sep 2014	AP01	Appointment of Mr Michael Keith Gribben as a director on 18 August 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Feb 2014	AP01	Appointment of Mr Thomas Young as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Dallas as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Richard Dallas as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 15,710,054	(7 pages)
02 Aug 2013	AP01	Appointment of Mr Richard Dallas as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Richard Dallas as a director	(2 pages)
22 Jul 2013	AP03	Appointment of Mr Sean Patrick O'riordan as a secretary	(1 page)
22 Jul 2013	TM02	Termination of appointment of Roy Fraser as a secretary	(1 page)
18 Jul 2013	AP01	Appointment of Ms Amanda Bowe as a director	(2 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Apr 2013	TM01	Termination of appointment of David Rekoski as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Michael Eubanks as a secretary	(1 page)
04 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(7 pages)
03 Dec 2012	TM01	Termination of appointment of William Gilbert as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Kanwarpreet Dua as a director	(1 page)
17 Oct 2012	AP01	Appointment of Mr Paul Edward Thilo as a director	(2 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)