AEGON ASSET MANAGEMENT UK PLC

Company number SC113505

Date	Type	Description	View / Download
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
21 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
21 Mar 2013	CH01	Director's details changed for Dr Arnab Kumar Banerji on 20 March 2013	(2 pages)
19 Jun 2012	AD01	Registered office address changed from 3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA on 19 June 2012	(2 pages)
29 May 2012	TM01	Termination of appointment of Philip Smith as a director	(1 page)
24 May 2012	AP01	Appointment of Mr Gregory Robert Cooper as a director	(3 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
14 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(6 pages)
14 Mar 2012	CH03	Secretary's details changed for Alison Talbot on 14 March 2012	(1 page)
27 Feb 2012	AP01	Appointment of Mr David Kenneth Watson as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Dr Arnab Kumar Banerji as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Maxwell Ward as a director	(1 page)
19 Oct 2011	AP01	Appointment of Onder John Olcay as a director	(4 pages)
13 Sep 2011	AD01	Registered office address changed from Aegon House Edinburgh Park Edinburgh Midlothian EH12 9SA on 13 September 2011	(2 pages)
01 Sep 2011	CERTNM	Company name changed aegon asset management uk PLC\certificate issued on 01/09/11 CONNOT ‐	(3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-01	(2 pages)
22 Jul 2011	AP01	Appointment of Sarah Anne Cecil Russell as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Christophe Ferrand as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
24 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AP03	Appointment of Alison Talbot as a secretary	(3 pages)
13 Dec 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
08 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH01	Director's details changed for Andrew Neil Rithet Fleming on 22 February 2010	(2 pages)