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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)
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
24 Dec 2019 TM02 Termination of appointment of Alison Talbot as a secretary on 23 December 2019
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Martin Michael Arthur Davis as a director on 23 September 2019
19 Jun 2019 AA Full accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
11 Oct 2018 AP01 Appointment of Ms Alison Janet Talbot as a director on 29 September 2018
11 Oct 2018 TM01 Termination of appointment of Sarah Anne Cecil Russell as a director on 27 September 2018
08 Jun 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Mr Stephen James Marshall Jones as a director on 21 December 2017
01 Feb 2018 TM01 Termination of appointment of Gregory Robert Cooper as a director on 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
13 Jun 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000,002
21 Apr 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 TM01 Termination of appointment of David Kenneth Watson as a director on 19 December 2014
30 Dec 2014 TM01 Termination of appointment of Arnab Kumar Banerji as a director on 19 December 2014
30 Dec 2014 TM01 Termination of appointment of Stephen James Marshall Jones as a director on 19 December 2014
13 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000,002

Statement of capital on 2014-11-13
  • GBP 1,000,002
19 Sep 2014 TM01 Termination of appointment of Onder John Olcay as a director on 20 May 2014
01 Sep 2014 AUD Auditor's resignation
07 May 2014 AA Full accounts made up to 31 December 2013