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AEGON INVESTMENT SOLUTIONS LTD.

Company number SC394519

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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)
03 Jan 2025 AP03 Appointment of Ms Alison Morris as a secretary on 28 December 2024
02 Jan 2025 TM02 Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
25 Nov 2024 AUD Auditor's resignation
14 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
13 May 2024 AA Full accounts made up to 31 December 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
18 May 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
09 Mar 2023 PSC05 Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
09 Mar 2023 PSC07 Cessation of Aegon Uk Plc as a person with significant control on 5 March 2021
06 May 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Mr James Ewing on 2 March 2022
05 Jan 2022 TM01 Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
06 May 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 PSC05 Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 31 March 2021
01 Apr 2021 PSC02 Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
29 Oct 2020 CH01 Director's details changed for Mr James Ewing on 27 October 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CH01 Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020
02 May 2019 AA Full accounts made up to 31 December 2018