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AEGON UK CORPORATE SERVICES LIMITED

Company number 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)
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
  • GBP 2
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
  • ANNOTATION A second filed AP01 was registered on 26/09/2012
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