AEGON SIPP GUARANTEE NOMINEE 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 |
| 18/07/2418 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 |
| 24/08/2324 August 2023 | Change of details for Aegon Uk Plc as a person with significant control on 2023-08-24 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/06/237 June 2023 | Change of details for Aegon Uk Plc as a person with significant control on 2016-04-06 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 06/06/236 June 2023 | Secretary's details changed for Mr James Kenneth Mackenzie on 2023-06-06 |
| 06/06/236 June 2023 | Director's details changed for Mr James Ewing on 2023-06-06 |
| 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 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 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 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS / 30/06/2020 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / AEGON UK PLC / 01/02/2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR STEPHEN MCGEE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR JAMES EWING |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/158 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 6 DEVONSHIRE SQUARE LONDON EC2M 4YE UNITED KINGDOM |
| 08/12/148 December 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 10/07/1410 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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