Confirmation statement. Statement with no updates. |
2023-06-06 |
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Officers. Officer name: Mr David Martin Dalton-Brown. Change date: 2023-06-06. |
2023-06-06 |
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Accounts. Accounts type group. |
2023-05-20 |
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Officers. Change date: 2023-02-03. Officer name: Ms Helen Louise Heslop. |
2023-03-01 |
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Officers. Officer name: Ms Helen Louise Heslop. Change date: 2023-01-27. |
2023-01-27 |
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Officers. Officer name: Adrian Mark Eastwood. Termination date: 2022-12-31. |
2023-01-03 |
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Officers. Appointment date: 2022-07-21. Officer name: Mr Duncan James Russell. |
2022-12-16 |
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Confirmation statement. Statement with no updates. |
2022-12-01 |
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Officers. Change date: 2022-12-01. Officer name: Mr James Ewing. |
2022-12-01 |
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Officers. Termination date: 2022-09-30. Officer name: Michael John Merrick. |
2022-10-07 |
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Accounts. Accounts type full. |
2022-07-04 |
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Officers. Officer name: Mr James Ewing. Change date: 2022-03-02. |
2022-03-02 |
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Officers. Officer name: Mr Michael Stuart Davies. Appointment date: 2021-12-22. |
2022-02-02 |
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Officers. Termination date: 2021-12-31. Officer name: Stephen James Mcgee. |
2022-01-05 |
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Officers. Change date: 2021-11-30. Officer name: Ms Susanna Frances Davies. |
2021-12-02 |
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Officers. Officer name: Ms Theresa Patricia Froehlich. Change date: 2021-11-30. |
2021-12-01 |
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Officers. Change date: 2021-11-30. Officer name: Ms Helen Louise Heslop. |
2021-11-30 |
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Confirmation statement. Statement with updates. |
2021-11-30 |
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Officers. Appointment date: 2021-11-08. Officer name: Ms Susanna Frances Davies. |
2021-11-17 |
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Officers. Change person director company. |
2021-11-17 |
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Officers. Officer name: Ms Theresa Patricia Froehlich. Appointment date: 2021-11-08. |
2021-11-16 |
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Officers. Officer name: Matthew James Rider. Termination date: 2021-11-01. |
2021-11-01 |
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Officers. Termination date: 2021-09-30. Officer name: Simon James Gulliford. |
2021-10-14 |
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Persons with significant control. Psc name: Aegon Europe Holding B.V.. Change date: 2021-06-25. |
2021-07-15 |
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Persons with significant control. Notification date: 2021-06-25. Psc name: Aegon Europe Holding B.V.. |
2021-07-08 |
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Persons with significant control. Psc name: Aegon Holdings (Uk) Limited. Cessation date: 2021-06-25. |
2021-07-08 |
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Accounts. Accounts type full. |
2021-07-07 |
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Officers. Termination date: 2021-06-01. Officer name: Mark Bloom. |
2021-06-07 |
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Officers. Officer name: Ms Helen Louise Heslop. Appointment date: 2021-04-12. |
2021-04-26 |
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Persons with significant control. Change date: 2021-03-31. Psc name: Aegon Holdings (Uk) Limited. |
2021-04-01 |
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Address. New address: Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB. Old address: Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England. Change date: 2021-04-01. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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Officers. Officer name: Mr Michael John Merrick. Change date: 2020-11-05. |
2020-11-06 |
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Officers. Officer name: Mr James Ewing. Change date: 2020-10-27. |
2020-10-29 |
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Accounts. Accounts type full. |
2020-08-19 |
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Officers. Officer name: Mr Michael Anthony Holliday-Williams. Change date: 2020-06-30. |
2020-06-30 |
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Officers. Termination date: 2020-05-14. Officer name: Caroline Frances Ramsay. |
2020-05-15 |
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Address. New address: Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB. Change date: 2020-02-13. Old address: Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. |
2020-02-13 |
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Officers. Officer name: Adrian Thomas Grace. Termination date: 2020-01-09. |
2020-01-10 |
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Officers. Appointment date: 2020-01-08. Officer name: Mr. Michael Anthony Holliday-Williams. |
2020-01-10 |
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Confirmation statement. Statement with no updates. |
2019-11-29 |
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Mortgage. Charge creation date: 2019-08-23. Charge number: 036792960001. |
2019-08-29 |
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Accounts. Accounts type full. |
2019-07-03 |
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Confirmation statement. Statement with no updates. |
2018-12-04 |
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Accounts. Accounts type full. |
2018-06-28 |
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Accounts. Accounts type interim. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-12-13 |
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Capital. Capital statement capital company with date currency figure. |
2017-11-29 |
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Capital. Certificate capital reduction issued capital share premium cancellation share premiumn. |
2017-11-29 |
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Capital. Description: Reduction of iss capital and minute (oc). |
2017-11-29 |
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