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AEGON EDC LIMITED

Company number SC367146

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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)
30 Jul 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 MA Memorandum and Articles of Association
09 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2024 AP01 Appointment of Ms Deborah Waters as a director on 17 June 2024
19 Jun 2024 TM01 Termination of appointment of Dorinda Ann Gordon as a director on 17 June 2024
19 Jun 2024 AP01 Appointment of Ms Rebecca Sue Pratt as a director on 17 June 2024
19 Jun 2024 AP01 Appointment of Mr William Baxter Scott as a director on 17 June 2024
14 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
07 Jun 2024 TM01 Termination of appointment of Mark James Linklater as a director on 12 April 2024
08 May 2024 PSC05 Change of details for Aegon Ltd as a person with significant control on 1 October 2023
02 May 2024 PSC05 Change of details for Aegon N.V. as a person with significant control on 1 October 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
09 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 20 October 2016
08 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 TM01 Termination of appointment of Mark Bloom as a director on 1 June 2021
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 AP01 Appointment of Mr. Mark Bloom as a director on 3 September 2020
20 Mar 2020 TM01 Termination of appointment of Norbertus Maria Herkstroter as a director on 13 March 2020
24 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
02 Oct 2019 AA Full accounts made up to 31 December 2018