co
Corporate
Observer
Homepage
Data
Great Britain
Company
AEGON ASSET MANAGEMENT UK PLC
Filings

AEGON ASSET MANAGEMENT UK PLC: Filings

    • Overview

    Company NameAEGON ASSET MANAGEMENT UK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC113505
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AEGON ASSET MANAGEMENT UK PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 122,500,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		53 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Jun 06, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 06, 2023

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of prior allotment of shares 14/03/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 121,500,000
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 114,000,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 118,000,000
    		3 pagesSH01

    Appointment of Mr Michael Crowe as a secretary on Dec 11, 2024

    		2 pagesAP03

    Termination of appointment of John Henry O'donnell as a secretary on Dec 11, 2024

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 110,000,000
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 14/01/2025.

    Termination of appointment of Stephen James Marshall Jones as a director on Jun 12, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		50 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 18, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 18/06/2025.

    Change of details for Aegon Asset Management Uk Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Appointment of Mr John Henry O'donnell as a secretary on Mar 01, 2024

    		2 pagesAP03

    Appointment of Mr Marc Alexander Van Weede as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Thomas Scherer as a director on Mar 01, 2024

    		1 pagesTM01

    Termination of appointment of Thomas Scherer as a secretary on Mar 01, 2024

    		1 pagesTM02

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 110,000,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 100,000,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		49 pagesAA
    234567891011Next

    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