AEGON UK INVESTMENT HOLDINGS LIMITED

Company number 12884313

Date	Type	Description	View / Download
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 113,958,536	(3 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 99,558,536	(3 pages)
05 Feb 2024	TM01	Termination of appointment of Michael John Rogers as a director on 22 January 2024	(1 page)
05 Feb 2024	AP01	Appointment of Ms Christina Margaret Mccomb as a director on 22 January 2024	(2 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 44,358,536	(3 pages)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(109 pages)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(1 page)
24 Aug 2023	PSC05	Change of details for Aegon Uk Plc as a person with significant control on 24 August 2023	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
06 Jun 2023	CH01	Director's details changed for Mr Michael Anthony Holliday-Williams on 6 June 2023	(2 pages)
06 Jun 2023	CH01	Director's details changed for Mr James Ewing on 6 June 2023	(2 pages)
06 Jun 2023	CH03	Secretary's details changed for Mr James Kenneth Mackenzie on 6 June 2023	(1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 38,458,536	(3 pages)
01 Mar 2023	CH01	Director's details changed for Ms Helen Louise Heslop on 3 February 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Ms Helen Louise Heslop on 27 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Adrian Mark Eastwood as a director on 31 December 2022	(1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 32,958,536	(3 pages)
16 Dec 2022	AP01	Appointment of Mr Duncan James Russell as a director on 21 July 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Michael John Merrick as a director on 30 September 2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(5 pages)
23 Sep 2022	RP04AP01	Second filing for the appointment of Ms Theresa Patricia Froehlich as a director	(3 pages)
23 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 20 September 2021	(3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 31,958,536	(3 pages)