- Company Overview for AEGON UK PROPERTY FUND LIMITED (03821597)
- Filing history for AEGON UK PROPERTY FUND LIMITED (03821597)
- People for AEGON UK PROPERTY FUND LIMITED (03821597)
- Charges for AEGON UK PROPERTY FUND LIMITED (03821597)
- More for AEGON UK PROPERTY FUND LIMITED (03821597)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Nov 2010 | TM02 | Termination of appointment of David Elston as a secretary | |
| 08 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 08 Jul 2010 | AP03 | Appointment of David Aiken Elston as a secretary | |
| 09 Apr 2010 | CH01 | Director's details changed for Mr John Mark Laidlaw on 24 March 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Otto Thoresen on 24 March 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Colin Black on 24 March 2010 | |
| 19 Nov 2009 | AD01 | Registered office address changed from 4Th Floor, 77 Gracechurch Street London EC3V 0DL United Kingdom on 19 November 2009 | |
| 07 Sep 2009 | 288b | Appointment terminated secretary ian young | |
| 07 Sep 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 07 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 11 Nov 2008 | 288a | Director appointed john mark laidlaw | |
| 06 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from 165 queen victoria street london EC4V 4DD | |
| 12 Aug 2008 | 363a | Return made up to 09/08/08; full list of members | |
| 02 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 02 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 02 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 02 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 02 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 23 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 Mar 2008 | 395 | Duplicate mortgage certificatecharge no:6 | |
| 25 Mar 2008 | 395 |
Duplicate mortgage certificatecharge no:6
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| 27 Feb 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 4 |