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GG AEGON LTD

Company number 06483135

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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)
16 Dec 2019 PSC01 Notification of George Georgiou as a person with significant control on 16 December 2019
16 Dec 2019 AP01 Appointment of Mr George Georgiou as a director on 16 December 2019
16 Dec 2019 AD01 Registered office address changed from C/O Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG to 9 Lanark Square London E14 9RE on 16 December 2019
16 Dec 2019 PSC07 Cessation of Virginia Olive Clark as a person with significant control on 16 December 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
02 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
10 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4
19 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 4
07 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009