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AEGON ASSET MANAGEMENT LIMITED

Company number SC212159

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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)
25 Jun 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
06 Jun 2024 PSC05 Change of details for Aegon Asset Management Uk Plc as a person with significant control on 6 April 2016
22 Mar 2024 AP03 Appointment of Mr John Henry O'donnell as a secretary on 1 March 2024
21 Mar 2024 TM02 Termination of appointment of Thomas Scherer as a secretary on 1 March 2024
21 Jun 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 AP01 Appointment of Mr Adrian John Charles Hull as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Ms Kirstie Sarah Macgillivray as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Gordon Syme as a director on 1 July 2022
04 Jul 2022 AP03 Appointment of Mr Thomas Scherer as a secretary on 1 July 2022
04 Jul 2022 TM02 Termination of appointment of Gordon Syme as a secretary on 1 July 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 PSC05 Change of details for Kames Capital Plc as a person with significant control on 11 September 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CERTNM Company name changed kames capital management LIMITED\certificate issued on 11/09/20
  • CONNOT ‐ Change of name notice
11 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-03
08 Sep 2020 AD01 Registered office address changed from Kames House 3 Lochside Crescent Edinburgh EH12 9SA to 3 Lochside Crescent Edinburgh EH12 9SA on 8 September 2020
06 Mar 2020 AP01 Appointment of Mr Gordon Syme as a director on 6 March 2020
17 Jan 2020 AP03 Appointment of Mr Gordon Syme as a secretary on 17 January 2020
24 Dec 2019 TM01 Termination of appointment of Alison Janet Talbot as a director on 23 December 2019