AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
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 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/235 April 2023 | Second filing of Confirmation Statement dated 2017-03-03 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 03/03/173 March 2017 | Confirmation statement made on 2017-03-03 with updates |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | AUDITOR'S RESIGNATION |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR JAMES EWING |
| 06/03/146 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON |
| 21/03/1221 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED PAUL MCMAHON |
| 16/05/1116 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 03/03/113 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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