AEGON INVESTMENT SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Termination of appointment of Alison Morris as a secretary on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Ms Amanda Wright as a secretary on 2025-05-19 |
| 03/01/253 January 2025 | Appointment of Ms Alison Morris as a secretary on 2024-12-28 |
| 02/01/252 January 2025 | Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28 |
| 25/11/2425 November 2024 | Auditor's resignation |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 09/03/239 March 2023 | Cessation of Aegon Uk Plc as a person with significant control on 2021-03-05 |
| 09/03/239 March 2023 | Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 02/03/222 March 2022 | Director's details changed for Mr James Ewing on 2022-03-02 |
| 05/01/225 January 2022 | Termination of appointment of Stephen James Mcgee as a director on 2021-12-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS / 30/06/2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNING |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN COCKBURN |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | SECOND FILED SH01 - 12/10/17 STATEMENT OF CAPITAL GBP 4000000 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 25/10/1725 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 4000000 |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM AEGON EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | SECOND FILING WITH MUD 01/03/16 FOR FORM AR01 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR RICHARD GRAHAM DENNING |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 2500000 |
| 12/12/1412 December 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 2150000 |
| 02/07/142 July 2014 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS |
| 19/06/1419 June 2014 | AUDITOR'S RESIGNATION |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JAMES EWING |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR THOMAS YOUNG |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 1800000 |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL DALLAS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
| 23/11/1223 November 2012 | SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED PAUL MCMAHON |
| 09/09/119 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 1500000 |
| 16/05/1116 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED CLARE BOUSFIELD |
| 01/03/111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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