AEGON UK DISTRIBUTION HOLDINGS LIMITED: Filings

  • Overview

    Company NameAEGON UK DISTRIBUTION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AEGON UK DISTRIBUTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 5,000,000
    SH01

    Termination of appointment of Simon Trevor Lloyd as a director on Jan 10, 2013

    1 pagesTM01

    Termination of appointment of Patrick Nigel Christopher Gale as a director on Nov 01, 2012

    1 pagesTM01

    Termination of appointment of Howard Evans as a director on Oct 31, 2012

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    24 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Clare Bousfield as a director on Aug 23, 2011

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    25 pagesAA

    Appointment of Mr Howard Evans as a director on Aug 23, 2011

    4 pagesAP01

    Appointment of Mr Patrick Nigel Christopher Gale as a director on Aug 23, 2011

    3 pagesAP01

    Appointment of Charles Martin Garthwaite as a director

    2 pagesAP01

    Appointment of Mr Simon Lloyd as a director

    2 pagesAP01

    Annual return made up to Jul 02, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 90 Long Acre London WC2E 9TF on May 09, 2011

    1 pagesAD01

    Termination of appointment of Otto Thoresen as a director

    1 pagesTM01

    Termination of appointment of Peter Dornan as a director

    1 pagesTM01

    Appointment of Clare Bousfield as a director

    3 pagesAP01

    Appointment of James Kennrth Mackenzie as a secretary

    3 pagesAP03

    Appointment of Adrian Thomas Grace as a director

    3 pagesAP01

    Termination of appointment of David Elston as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    23 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    3 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0