AEGON UK PLC

Company number 03679296

Date	Type	Description	View / Download
08 Nov 2011	AP01	Appointment of Paul Mcmahon as a director	(2 pages)
08 Nov 2011	AP01	Appointment of James Ewing as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Simon Skinner as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Iain Black as a director	(1 page)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
09 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9TF on 9 May 2011	(1 page)
03 May 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 495,000,100	(4 pages)
31 Mar 2011	AP01	Appointment of Duncan George Jarrett as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Mr Simon Peter Skinner as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Robert Thomas Waller as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Gillian Catherine Scott as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Iain Stewart Black as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
21 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(14 pages)
11 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
11 Nov 2010	TM01	Termination of appointment of Jan Nooitgedagt as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Alexander Wynaendts as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Charles Gartwaite as a director	(2 pages)
11 Nov 2010	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
09 Nov 2010	AP01	Appointment of Clare Bousfield as a director	(3 pages)
30 Sep 2010	TM01	Termination of appointment of William Robertson as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Charles Martin Gartwaite as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Patrick Gale as a director	(2 pages)