- Company Overview for AEGON ASSET MANAGEMENT UK PLC (SC113505)
- Filing history for AEGON ASSET MANAGEMENT UK PLC (SC113505)
- People for AEGON ASSET MANAGEMENT UK PLC (SC113505)
- More for AEGON ASSET MANAGEMENT UK PLC (SC113505)
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) |
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05 Aug 2024 | RESOLUTIONS |
Resolutions
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05 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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28 Jun 2024 | TM01 | Termination of appointment of Stephen James Marshall Jones as a director on 12 June 2024 | |
12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
06 Jun 2024 | PSC05 | Change of details for Aegon Asset Management Uk Holdings Limited as a person with significant control on 6 April 2016 | |
22 Mar 2024 | AP03 | Appointment of Mr John Henry O'donnell as a secretary on 1 March 2024 | |
21 Mar 2024 | AP01 | Appointment of Mr Marc Alexander Van Weede as a director on 1 March 2024 | |
21 Mar 2024 | TM01 | Termination of appointment of Thomas Scherer as a director on 1 March 2024 | |
21 Mar 2024 | TM02 | Termination of appointment of Thomas Scherer as a secretary on 1 March 2024 | |
15 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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17 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
30 May 2023 | RESOLUTIONS |
Resolutions
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26 May 2023 | SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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09 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
14 Feb 2023 | RESOLUTIONS |
Resolutions
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06 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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04 Jan 2023 | TM01 | Termination of appointment of Jane Philippa Louise Daniel as a director on 30 December 2022 | |
29 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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29 Nov 2022 | RESOLUTIONS |
Resolutions
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28 Sep 2022 | TM01 | Termination of appointment of David Kenneth Watson as a director on 21 September 2022 | |
28 Sep 2022 | AP01 | Appointment of Mr Andrew John Mack as a director on 21 September 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Adrian John Charles Hull as a director on 1 September 2022 |