AEGON UK CORPORATE SERVICES LIMITED

Company number SC170062

Date	Type	Description	View / Download
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
02 Aug 2011	AP01	Appointment of Philip John George Smith as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Christophe Ferrand as a director	(1 page)
12 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
10 May 2011	TM01	Termination of appointment of John Laidlaw as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Peter Dornan as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Philip Smith as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
15 Apr 2011	AP01	Appointment of Christophe Claude Ferrand as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Duncan George Jarrett as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
30 Mar 2011	AP01	Appointment of Philip John George Smith as a director	(3 pages)
09 Mar 2011	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
09 Mar 2011	AP01	Appointment of Gillian Catherine Scott as a director	(3 pages)
25 Nov 2010	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
17 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
05 Jul 2010	AP03	Appointment of David Aitken Elston as a secretary	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Jul 2010	CC04	Statement of company's objects	(2 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
15 Apr 2010	TM01	Termination of appointment of Feilim Mackle as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Alexander Begbie as a director	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
12 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)