AEGON BENEFIT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 |
| 25/06/1325 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 6 DEVONSHIRE SQUARE LONDON EC2M 4YE UNITED KINGDOM |
| 01/10/121 October 2012 | DECLARATION OF SOLVENCY |
| 01/10/121 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/121 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/1227 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 6TH FLOOR, JOHN STOW HOUSE BEVIS MARKS LONDON EC3A 7JB |
| 04/05/114 May 2011 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED CLARE BOUSFIELD |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 05/07/105 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET |
| 05/07/105 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 C/O AEGON UK 90 LONG ACRE LONDON WC2E 9TF |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | S366A DISP HOLDING AGM 18/12/02 |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED INHOCO 2695 LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 90 LONG ACRE LONDON WC2E 9TF |
| 17/10/0217 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: G OFFICE CHANGED 17/10/02 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0212 July 2002 | Incorporation |
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