AEGON PENSION TRUSTEE LIMITED

Company number 05113519

Date	Type	Description	View / Download
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Clare Bousfield as a director on 12 August 2016	(1 page)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(4 pages)
03 Aug 2015	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015	(1 page)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
26 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Sep 2014	AP01	Appointment of Mr James Ewing as a director on 15 September 2014	(2 pages)
24 Jun 2014	AUD	Auditor's resignation	(1 page)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(4 pages)
08 Jan 2014	TM01	Termination of appointment of Charles Garthwaite as a director	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AP01	Appointment of Charles Martin Garthwaite as a director	(2 pages)
22 Sep 2011	CERTNM	Company name changed aukdh (no 1) LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
19 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(3 pages)
09 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9TF on 9 May 2011	(1 page)