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AEGON ASSET MANAGEMENT UK PLC

Company number SC113505

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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)
05 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 110,000,000
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
  • GBP 110,000,000
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 100,000,000
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
  • RES13 ‐ Money to be requested from shareholders and shares to be alloted 16/05/2023
  • RES10 ‐ Resolution of allotment of securities
26 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 88,000,000
09 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
14 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capital injection be requested from shareholder / share certificate be issued / appropriate filings be made with companies house 30/01/2023
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 76,000,000
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
  • GBP 64,000,000
29 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment approved 15/11/2022
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