co
Corporate
Observer
Homepage
Data
Great Britain
Company
AEGON UK SERVICES LIMITED
Filings

AEGON UK SERVICES LIMITED: Filings

    • Overview

    Company NameAEGON UK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200076
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AEGON UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Oct 02, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2017

    		LRESSP

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Davis as a director on Dec 21, 2016

    		1 pagesTM01

    Termination of appointment of Gregory Robert Cooper as a director on Dec 21, 2016

    		1 pagesTM01

    Termination of appointment of Gregory Robert Cooper as a director on Dec 21, 2016

    		1 pagesTM01

    Termination of appointment of Gregory Robert Cooper as a director on Dec 21, 2016

    		1 pagesTM01

    Termination of appointment of Mark Paul Till as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Thomas Young as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of James Kenneth Mackenzie as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Gillian Catherine Scott as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of David Cameron Beattie as a director on Dec 08, 2016

    		1 pagesTM01

    Appointment of Mr Stephen James Mcgee as a director on Nov 24, 2016

    		2 pagesAP01

    Termination of appointment of Angela Charlotte Seymour-Jackson as a director on Sep 30, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Clare Bousfield as a director on Aug 12, 2016

    		1 pagesTM01

    Termination of appointment of Duncan George Jarrett as a director on Jun 30, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Appointment of Mr Mark Paul Till as a director on Dec 14, 2015

    		2 pagesAP01

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of David Roy Macmillan as a director on Jul 01, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		25 pagesAA

    Appointment of Mr David Cameron Beattie as a director on Sep 09, 2014

    		2 pagesAP01
    23456Next

    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