AEGON PLATFORM SERVICES LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
03/08/153 August 2015	REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O JAMES MACKENZIE 6 DEVONSHIRE SQUARE LONDON EC2M 4YE View Document
05/03/155 March 2015	Annual return made up to 4 February 2015 with full list of shareholders View Document
04/03/154 March 2015	REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O JAMES MACKENZIE 6 DEVONSHIRE SQUARE LONDON EC2M 4YE ENGLAND View Document
09/07/149 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/04/144 April 2014	DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE View Document
27/03/1427 March 2014	DIRECTOR APPOINTED MR THOMAS YOUNG View Document
24/03/1424 March 2014	SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE View Document
24/03/1424 March 2014	REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CAMBRIDGE HOUSE HENRY STREET BATH BA1 1JS View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, SECRETARY DOMINIC EASTON View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR TIM LEVY View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS View Document

21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM VASILIEFF View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT View Document
21/03/1421 March 2014	COMPANY NAME CHANGED NOVIA INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/14 View Document
19/03/1419 March 2014	Annual return made up to 4 February 2014 with full list of shareholders View Document
06/01/146 January 2014	DIRECTOR APPOINTED MS CLARE BOUSFIELD View Document
13/09/1313 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/02/1320 February 2013	Annual return made up to 4 February 2013 with full list of shareholders View Document
17/07/1217 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/07/1212 July 2012	PREVSHO FROM 29/02/2012 TO 31/12/2011 View Document
08/03/128 March 2012	Annual return made up to 4 February 2012 with full list of shareholders View Document
04/02/114 February 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document