Advanced company searchLink opens in new window

AEGON UK SERVICES LIMITED

Company number SC200076

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 Oct 2017 AD01 Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 October 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-25
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
22 Dec 2016 TM01 Termination of appointment of Martin Davis as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
20 Dec 2016 TM01 Termination of appointment of Mark Paul Till as a director on 8 December 2016
20 Dec 2016 TM01 Termination of appointment of Thomas Young as a director on 8 December 2016
20 Dec 2016 TM01 Termination of appointment of James Kenneth Mackenzie as a director on 8 December 2016
20 Dec 2016 TM01 Termination of appointment of Gillian Catherine Scott as a director on 8 December 2016
20 Dec 2016 TM01 Termination of appointment of David Cameron Beattie as a director on 8 December 2016
07 Dec 2016 AP01 Appointment of Mr Stephen James Mcgee as a director on 24 November 2016
03 Nov 2016 TM01 Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Clare Bousfield as a director on 12 August 2016
30 Jun 2016 TM01 Termination of appointment of Duncan George Jarrett as a director on 30 June 2016
27 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AP01 Appointment of Mr Mark Paul Till as a director on 14 December 2015
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
09 Jul 2015 TM01 Termination of appointment of David Roy Macmillan as a director on 1 July 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AP01 Appointment of Mr David Cameron Beattie as a director on 9 September 2014