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AEGON UK DIRECT LIMITED

Company number 06861343

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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)
24 Sep 2012	TM01	Termination of appointment of Charles Martin Garthwaite as a director on 21 September 2012	View PDF Termination of appointment of Charles Martin Garthwaite as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 850,000	View PDF Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 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 - 18 pages (18 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 850,000	View PDF Statement of capital following an allotment of shares on 14 April 2011 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
03 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA on 3 May 2011	View PDF Registered office address changed from 90 Long Acre London WC2E 9RA on 3 May 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	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)
01 Apr 2011	TM01	Termination of appointment of Patrick Gale as a director	View PDF Termination of appointment of Patrick Gale as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Peter Doran as a director	View PDF Termination of appointment of Peter Doran as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Iain Black as a director	View PDF Termination of appointment of Iain Black as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Erik Lagendijk as a director	View PDF Termination of appointment of Erik Lagendijk as a director - link opens in a new window - 1 page (1 page)
01 Apr 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)
31 Dec 2010	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)
02 Dec 2010	AP01	Appointment of Erik Lagendijk as a director	View PDF Appointment of Erik Lagendijk as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	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)
15 Oct 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 - 2 pages (2 pages)
08 Oct 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 - 19 pages (19 pages)
01 Sep 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)

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