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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)
09 Apr 2010 CH01 Director's details changed for Adrian Thomas Grace on 24 March 2010
01 Apr 2010 AP01 Appointment of Robert Thomas Waller as a director
01 Apr 2010 AP01 Appointment of Simon Peter Skinner as a director
01 Apr 2010 AP01 Appointment of Peter Gordon Dornan as a director
01 Apr 2010 AP01 Appointment of Iain Stewart Black as a director
02 Mar 2010 TM01 Termination of appointment of Steven Clode as a director
02 Mar 2010 TM01 Termination of appointment of Maurice Brunet as a director
23 Sep 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288b Appointment terminated secretary ian young
08 Sep 2009 363a Return made up to 31/03/09; full list of members
08 Sep 2009 288a Director appointed adrian thomas grace
24 Apr 2009 288a Director appointed feilim mackle
24 Apr 2009 288a Director appointed dr steven charles clode
08 Sep 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 288a Director appointed maurice clive brunet
08 Sep 2008 288a Director appointed alexander hugh mccormack begbie
31 Mar 2008 363a Return made up to 31/03/08; full list of members
06 Dec 2007 363a Return made up to 21/11/07; full list of members
19 Nov 2007 288b Director resigned
14 Sep 2007 AA Full accounts made up to 31 December 2006
29 May 2007 225 Accounting reference date extended from 30/12/06 to 31/12/06
28 Nov 2006 363a Return made up to 21/11/06; full list of members
03 Oct 2006 AA Full accounts made up to 30 December 2005
11 May 2006 288b Director resigned
09 Feb 2006 288c Director's particulars changed