AEGON UK CORPORATE SERVICES LIMITED
Company number SC170062
- Company Overview for AEGON UK CORPORATE SERVICES LIMITED (SC170062)
- Filing history for AEGON UK CORPORATE SERVICES LIMITED (SC170062)
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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) |
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17 Dec 2014 | AP01 | Appointment of Mr David Cameron Beattie as a director on 9 September 2014 | |
04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jul 2014 | AUD | Auditor's resignation | |
09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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25 Feb 2014 | AP01 | Appointment of Mr Martin Davis as a director | |
25 Feb 2014 | AP01 | Appointment of Mr James Kenneth Mackenzie as a director | |
08 Jan 2014 | TM01 | Termination of appointment of Charles Garthwaite as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Richard Dallas as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
15 Jan 2013 | AP01 | Appointment of Mr David Roy Macmillan as a director | |
15 Jan 2013 | AP01 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Robert Waller as a director | |
26 Sep 2012 | RP04 | Second filing of AP01 previously delivered to Companies House | |
12 Sep 2012 | TM01 | Termination of appointment of Philip Smith as a director | |
05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Aug 2012 | AP01 | Appointment of Mr Gregory Robert Cooper as a director | |
25 May 2012 | AP01 | Appointment of Mr Richard Michael Dallas as a director | |
22 May 2012 | TM01 | Termination of appointment of Paul Mcmahon as a director | |
27 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
15 Nov 2011 | AP01 | Appointment of Thomas Young as a director | |
14 Nov 2011 | AP01 | Appointment of Paul Mcmahon as a director | |
14 Nov 2011 | AP01 |
Appointment of James Ewing as a director
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03 Nov 2011 | TM01 | Termination of appointment of Simon Skinner as a director | |
27 Oct 2011 | TM01 | Termination of appointment of Iain Black as a director |