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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
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
25 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2012 AD01 Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom on 2 October 2012
01 Oct 2012 4.70 Declaration of solvency
01 Oct 2012 600 Appointment of a voluntary liquidator
01 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-25
24 Sep 2012 TM01 Termination of appointment of Charles Martin Garthwaite as a director on 21 September 2012
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
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 850,000
03 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 90 Long Acre London WC2E 9RA on 3 May 2011
14 Apr 2011 AP01 Appointment of Adrian Thomas Grace as a director
01 Apr 2011 TM01 Termination of appointment of Patrick Gale as a director
01 Apr 2011 TM01 Termination of appointment of Peter Doran as a director
01 Apr 2011 TM01 Termination of appointment of Iain Black as a director
01 Apr 2011 TM01 Termination of appointment of Erik Lagendijk as a director
01 Apr 2011 TM01 Termination of appointment of Otto Thoresen as a director
31 Dec 2010 AP01 Appointment of Clare Bousfield as a director
02 Dec 2010 AP01 Appointment of Erik Lagendijk as a director
15 Oct 2010 AP03 Appointment of James Kenneth Mackenzie as a secretary
15 Oct 2010 TM02 Termination of appointment of David Elston as a secretary
08 Oct 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association