AEGON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 19/12/2419 December 2024 | Appointment of Mr Michael Crowe as a secretary on 2024-12-11 |
| 18/12/2418 December 2024 | Termination of appointment of John Henry O'donnell as a secretary on 2024-12-11 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 06/06/246 June 2024 | Change of details for Aegon Asset Management Uk Plc as a person with significant control on 2016-04-06 |
| 22/03/2422 March 2024 | Appointment of Mr John Henry O'donnell as a secretary on 2024-03-01 |
| 21/03/2421 March 2024 | Termination of appointment of Thomas Scherer as a secretary on 2024-03-01 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MS ALISON JANET TALBOT |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES MARSHALL JONES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAB BANERJI |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ONDER OLCAY |
| 01/09/141 September 2014 | AUDITOR'S RESIGNATION |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR MARTIN MICHAEL ARTHUR DAVIS |
| 11/11/1311 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING |
| 07/06/137 June 2013 | DIRECTOR APPOINTED STEPHEN JAMES MARSHALL |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 3 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9SA |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR GREGORY ROBERT COOPER |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
| 15/12/1115 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED DR ARNAB KUMAR BANERJI |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM AEGON HOUSE EDINBURGH PARK EDINBURGH EH12 9SA |
| 01/09/111 September 2011 | COMPANY NAME CHANGED AEGON INVESTMENT MANAGEMENT UK LTD. CERTIFICATE ISSUED ON 01/09/11 |
| 01/09/111 September 2011 | CHANGE OF NAME 31/08/2011 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED SARAH ANNE CECIL RUSSELL |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FERRAND |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | SECRETARY APPOINTED ALISON TALBOT |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN HOUWELINGEN |
| 15/11/1015 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED WILLEM HENDRIK VAN HOUWELINGEN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED ONDER JOHN OLCAY |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH OF KELVIN |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MARTIN JOSEPH HARRIS |
| 20/10/0920 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT HALDANE SMITH OF KELVIN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL RITHET FLEMING / 19/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL COLIN BERNARD WARD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BENNETT / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CLAUDE FERRAND / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GEORGE SMITH / 19/10/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATE, DIRECTOR IAN YOUNG LOGGED FORM |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 17/08/09 |
| 24/08/0924 August 2009 | GBP NC 100/10000000 17/08/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MAXWELL COLIN BERNARD WARD |
| 05/08/085 August 2008 | DIRECTOR APPOINTED THE LORD SMITH OF KELVIN ROBERT HALDANE SMITH |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED OTTO THORESEN |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JOHN MARK LAIDLAW |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED COLIPHSCO LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 20/12/0020 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0020 December 2000 | ADOPT MEM AND ARTS 12/12/00 |
| 06/12/006 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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