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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)
08 Mar 2010 CH01 Director's details changed for Philip John George Smith on 22 February 2010
08 Mar 2010 CH01 Director's details changed for Maxwell Colin Bernard Ward on 22 February 2010
08 Mar 2010 CH01 Director's details changed for Christophe Claude Ferrand on 22 February 2010
11 Feb 2010 TM02 Termination of appointment of Marian Glen as a secretary
11 Feb 2010 AP03 Appointment of David Aiken Elston as a secretary
26 Jan 2010 TM01 Termination of appointment of Robert Smith of Kelvin as a director
26 Jan 2010 TM01 Termination of appointment of Jonathan Benett as a director
26 Jan 2010 TM01 Termination of appointment of John Laidlaw as a director
26 Jan 2010 TM01 Termination of appointment of Otto Thoresen as a director
16 Dec 2009 AP01 Appointment of Martin Joseph Harris as a director
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 15,000,000
19 Oct 2009 TM01 Termination of appointment of Colin Black as a director
22 Sep 2009 288a Secretary appointed marian glen logged form
09 Sep 2009 288b Appointment terminated secretary ian young
09 Sep 2009 288a Secretary appointed marion glen
24 Aug 2009 88(2) Ad 17/08/09\gbp si 1500000@1=1500000\gbp ic 9500000/11000000\
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2009 123 Gbp nc 10000000/40000000\17/08/09
01 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2009 88(2) Ad 25/06/09\gbp si 1000000@1=1000000\gbp ic 8500000/9500000\
01 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2009 88(2) Ad 29/04/09\gbp si 1000000@1=1000000\gbp ic 7500000/8500000\
12 Mar 2009 363a Return made up to 23/02/09; full list of members
14 Feb 2009 88(2) Ad 02/02/09\gbp si 3200000@1=3200000\gbp ic 4300000/7500000\