- Company Overview for AEGON ASSET MANAGEMENT LIMITED (SC212159)
- Filing history for AEGON ASSET MANAGEMENT LIMITED (SC212159)
- People for AEGON ASSET MANAGEMENT LIMITED (SC212159)
- More for AEGON ASSET MANAGEMENT LIMITED (SC212159)
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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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
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11 Sep 2020 | RESOLUTIONS |
Resolutions
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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 |