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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Ms Deborah Waters as a director on 17 June 2024	View PDF Appointment of Ms Deborah Waters as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Dorinda Ann Gordon as a director on 17 June 2024	View PDF Termination of appointment of Dorinda Ann Gordon as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Ms Rebecca Sue Pratt as a director on 17 June 2024	View PDF Appointment of Ms Rebecca Sue Pratt as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr William Baxter Scott as a director on 17 June 2024	View PDF Appointment of Mr William Baxter Scott as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	TM01	Termination of appointment of Mark James Linklater as a director on 12 April 2024	View PDF Termination of appointment of Mark James Linklater as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC05	Change of details for Aegon Ltd as a person with significant control on 1 October 2023	View PDF Change of details for Aegon Ltd as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC05	Change of details for Aegon N.V. as a person with significant control on 1 October 2023	View PDF Change of details for Aegon N.V. as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 20 October 2016	View PDF Second filing of Confirmation Statement dated 20 October 2016 - link opens in a new window - 19 pages (19 pages)
08 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
07 Jun 2021	TM01	Termination of appointment of Mark Bloom as a director on 1 June 2021	View PDF Termination of appointment of Mark Bloom as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
11 Sep 2020	AP01	Appointment of Mr. Mark Bloom as a director on 3 September 2020	View PDF Appointment of Mr. Mark Bloom as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Norbertus Maria Herkstroter as a director on 13 March 2020	View PDF Termination of appointment of Norbertus Maria Herkstroter as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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AEGON EDC LIMITED

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