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AEGON SIPP NOMINEE 2 LIMITED

Company number SC581211

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Ms Alison Morris as a secretary on 28 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM02	Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024	View PDF Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
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)
06 Jun 2023	PSC05	Change of details for Aegon Uk Plc as a person with significant control on 10 November 2017	View PDF Change of details for Aegon Uk Plc as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2022	TM01	Termination of appointment of Stephen James Mcgee as a director on 31 December 2021	View PDF Termination of appointment of Stephen James Mcgee as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CH01	Director's details changed for Mr James Ewing on 27 October 2020	View PDF Director's details changed for Mr James Ewing on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CH01	Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020	View PDF Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020	View PDF Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020	View PDF Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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AEGON SIPP NOMINEE 2 LIMITED

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