AEGON UK INVESTMENT HOLDINGS LIMITED: Filings
Overview
| Company Name | AEGON UK INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12884313 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AEGON UK INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michele Bareggi on Mar 26, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Ms Amanda Wright on Mar 26, 2026 | 1 pages | CH03 | ||
Statement of capital following an allotment of shares on Mar 12, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 28, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 10, 2025
| 3 pages | SH01 | ||
Termination of appointment of Susanna Frances Davies as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Theresa Patricia Froehlich on Sep 25, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Morris as a secretary on May 19, 2025 | 1 pages | TM02 | ||
Appointment of Ms Amanda Wright as a secretary on May 19, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michele Bareggi as a director on May 13, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||
Appointment of Ms Alison Morris as a secretary on Dec 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Martin Dalton-Brown as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||
Appointment of Mr. Nicholas Blake as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Auditor's resignation | 4 pages | AUD | ||
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