AEGON UK CORPORATE SERVICES LIMITED

Company number SC170062

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Martin Michael Arthur Davis as a director on 31 December 2017	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Gregory Robert Cooper as a director on 31 December 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing on 05/04/2023	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Martin Davis as a director on 21 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of David Cameron Beattie as a director on 8 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Mark Paul Till as a director on 8 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Thomas Young as a director on 8 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of James Kenneth Mackenzie as a director on 8 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Gillian Catherine Scott as a director on 8 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Clare Bousfield as a director on 12 August 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Duncan George Jarrett as a director on 30 June 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
31 May 2016	AD01	Registered office address changed from Edinburgh Park Edinburgh EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(9 pages)
14 Jan 2016	AP01	Appointment of Mr Mark Paul Till as a director on 14 December 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of David Roy Macmillan as a director on 1 July 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(9 pages)