AEGON UK PLC

Company number 03679296

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
22 Dec 2017	AA	Interim accounts made up to 30 November 2017	(10 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 169,500,010	(5 pages)
29 Nov 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
29 Nov 2017	OC138	Reduction of iss capital and minute (oc)	(6 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES14 ‐ £1,200,000,000 02/11/2017 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 02/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 1,695,000,100	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Michael John Rogers as a director on 12 October 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Matthew James Rider as a director on 30 June 2017	(2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
12 Jan 2017	AP01	Appointment of Mr Michael John Merrick as a director on 1 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Mark Bloom as a director on 1 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr David Martin Dalton-Brown as a director on 1 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Simon James Gulliford as a director on 1 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Ms Caroline Frances Ramsay as a director on 1 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Adrian Mark Eastwood as a director on 1 January 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Dec 2016	AP01	Appointment of Mr Stephen James Mcgee as a director on 22 November 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Philip Charles Easter as a director on 15 September 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	(37 pages)
15 Jan 2016	TM01	Termination of appointment of Thomas Young as a director on 8 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of David Cameron Beattie as a director on 8 January 2016	(1 page)