AEGON SIPP NOMINEE 2 LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
20/05/2520 May 2025 | Appointment of Ms Amanda Wright as a secretary on 2025-05-19 |
20/05/2520 May 2025 | Termination of appointment of Alison Morris 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 |
17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
06/06/236 June 2023 | Change of details for Aegon Uk Plc as a person with significant control on 2017-11-10 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
05/01/225 January 2022 | Termination of appointment of Stephen James Mcgee as a director on 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS / 30/06/2020 |
10/01/2010 January 2020 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
03/01/183 January 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
10/11/1710 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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