Company Results (links open in a new window)
|
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)
|
|
02 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
01 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2021
|
|
|
05 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
29 Aug 2023 |
PSC05 |
Change of details for Aegon Uk Plc as a person with significant control on 29 August 2023
|
|
|
02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Miss Rachel Jane Parkinson on 10 January 2023
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Miss Rachel Jane Parkinson on 10 January 2023
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Curtis Bland on 10 January 2023
|
|
|
28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
|
|
|
29 Nov 2021 |
AA01 |
Current accounting period shortened from 23 April 2022 to 31 December 2021
|
|
|
17 Nov 2021 |
AA |
Total exemption full accounts made up to 23 April 2021
|
|
|
15 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 23 April 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/2024.
|
|
|
18 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|