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AEGON SIPP GUARANTEE NOMINEE LIMITED

Company number 09125883

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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)
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2018 AP01 Appointment of Mr Stephen Mcgee as a director on 24 September 2018
28 Sep 2018 AP01 Appointment of Mr James Ewing as a director on 24 September 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2016 TM01 Termination of appointment of Clare Bousfield as a director on 12 August 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1
03 Aug 2015 AD01 Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015
08 Dec 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted