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AEGON SIPP GUARANTEE NOMINEE LIMITED

Company number 09125883

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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)
24 Aug 2023 PSC05 Change of details for Aegon Uk Plc as a person with significant control on 24 August 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 PSC05 Change of details for Aegon Uk Plc as a person with significant control on 6 April 2016
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Jun 2023 CH03 Secretary's details changed for Mr James Kenneth Mackenzie on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr James Ewing on 6 June 2023
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Apr 2021 PSC05 Change of details for Aegon Uk Plc as a person with significant control on 31 March 2021
01 Apr 2021 AD01 Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 1 April 2021
29 Oct 2020 CH01 Director's details changed for Mr James Ewing on 27 October 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
01 Jul 2020 CH01 Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
13 Feb 2020 AD01 Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020
13 Feb 2020 PSC05 Change of details for Aegon Uk Plc as a person with significant control on 1 February 2020
10 Jan 2020 TM01 Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2018 AP01 Appointment of Mr Stephen Mcgee as a director on 24 September 2018