- Company Overview for AEGON UK SERVICES LIMITED (SC200076)
- Filing history for AEGON UK SERVICES LIMITED (SC200076)
- People for AEGON UK SERVICES LIMITED (SC200076)
- Insolvency for AEGON UK SERVICES LIMITED (SC200076)
- More for AEGON UK SERVICES LIMITED (SC200076)
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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05 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 Oct 2017 | AD01 | Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 October 2017 | |
02 Oct 2017 | RESOLUTIONS |
Resolutions
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19 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
22 Dec 2016 | TM01 | Termination of appointment of Martin Davis as a director on 21 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Mark Paul Till as a director on 8 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Thomas Young as a director on 8 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of James Kenneth Mackenzie as a director on 8 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Gillian Catherine Scott as a director on 8 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of David Cameron Beattie as a director on 8 December 2016 | |
07 Dec 2016 | AP01 | Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016 | |
16 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
18 Aug 2016 | TM01 | Termination of appointment of Clare Bousfield as a director on 12 August 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Duncan George Jarrett as a director on 30 June 2016 | |
27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jan 2016 | AP01 | Appointment of Mr Mark Paul Till as a director on 14 December 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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09 Jul 2015 | TM01 | Termination of appointment of David Roy Macmillan as a director on 1 July 2015 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr David Cameron Beattie as a director on 9 September 2014 |