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AEGON BENEFIT SOLUTIONS LIMITED

Company number 04484698

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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)
25 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 14 June 2013	View PDF Liquidators' statement of receipts and payments to 14 June 2013 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom on 2 October 2012	View PDF Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 1	View PDF Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
16 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from 6th Floor, John Stow House Bevis Marks London EC3A 7JB on 9 May 2011	View PDF Registered office address changed from 6th Floor, John Stow House Bevis Marks London EC3A 7JB on 9 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	View PDF Appointment of James Kenneth Mackenzie as a secretary - link opens in a new window - 3 pages (3 pages)
03 May 2011	TM01	Termination of appointment of Otto Thoresen as a director	View PDF Termination of appointment of Otto Thoresen as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AP01	Appointment of Clare Bousfield as a director	View PDF Appointment of Clare Bousfield as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	View PDF Termination of appointment of David Elston as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
06 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	View PDF Appointment of David Aiken Elston as a secretary - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	TM01	Termination of appointment of Maurice Brunet as a director	View PDF Termination of appointment of Maurice Brunet as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AP01	Appointment of Adrian Thomas Grace as a director	View PDF Appointment of Adrian Thomas Grace as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	View PDF Director's details changed for Otto Thoresen on 24 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
07 Sep 2009	288b	Appointment Terminated Secretary ian young	View PDF Appointment Terminated Secretary ian young - link opens in a new window - 1 page (1 page)

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