AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-08-16 View Report
Confirmation statement. Statement with no updates. 2023-06-06 View Report
Confirmation statement. Statement with no updates. 2023-04-11 View Report
Confirmation statement. Second filing of confirmation statement with made up date. 2023-04-05 View Report
Accounts. Accounts type dormant. 2022-06-22 View Report
Confirmation statement. Statement with no updates. 2022-04-05 View Report
Officers. Officer name: Mr James Ewing. Change date: 2022-03-02. 2022-03-02 View Report
Officers. Officer name: Stephen James Mcgee. Termination date: 2021-12-31. 2022-01-05 View Report
Accounts. Accounts type dormant. 2021-06-22 View Report
Confirmation statement. Statement with no updates. 2021-04-01 View Report
Officers. Officer name: Mr James Ewing. Change date: 2020-10-27. 2020-10-29 View Report
Accounts. Accounts type dormant. 2020-08-19 View Report
Officers. Officer name: Mr Michael Anthony Holliday-Williams. Change date: 2020-06-30. 2020-07-01 View Report
Confirmation statement. Statement with no updates. 2020-03-03 View Report
Officers. Officer name: Adrian Thomas Grace. Termination date: 2020-01-09. 2020-01-10 View Report
Officers. Officer name: Mr. Michael Anthony Holliday-Williams. Appointment date: 2020-01-09. 2020-01-10 View Report
Accounts. Accounts type dormant. 2019-07-15 View Report
Confirmation statement. Statement with no updates. 2019-03-05 View Report
Accounts. Accounts type dormant. 2018-09-19 View Report
Confirmation statement. Statement with no updates. 2018-03-15 View Report
Accounts. Accounts type dormant. 2017-06-10 View Report
Confirmation statement. Statement with updates. 2017-03-03 View Report
Officers. Officer name: Mr Stephen James Mcgee. Appointment date: 2016-11-24. 2016-12-07 View Report
Address. Change date: 2016-09-12. Old address: Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE. New address: Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE. 2016-09-12 View Report
Officers. Termination date: 2016-08-12. Officer name: Clare Bousfield. 2016-08-18 View Report
Accounts. Accounts type dormant. 2016-06-13 View Report
Annual return. With made up date full list shareholders. 2016-03-09 View Report
Accounts. Made up date. 2015-06-09 View Report
Annual return. With made up date full list shareholders. 2015-04-01 View Report
Accounts. Made up date. 2014-09-18 View Report
Auditors. Auditors resignation company. 2014-06-19 View Report
Officers. Appointment date: 2014-04-03. Officer name: Mr James Ewing. 2014-05-22 View Report
Annual return. With made up date full list shareholders. 2014-03-06 View Report
Officers. Termination date: 2013-12-31. Officer name: Charles Martin Garthwaite. 2014-01-08 View Report
Accounts. Made up date. 2013-09-19 View Report
Annual return. With made up date full list shareholders. 2013-03-22 View Report
Accounts. Made up date. 2012-09-27 View Report
Officers. Termination date: 2012-05-03. Officer name: Paul Mcmahon. 2012-05-22 View Report
Officers. Officer name: Paul Mcmahon. Termination date: 2012-05-03. 2012-05-22 View Report
Annual return. With made up date full list shareholders. 2012-03-21 View Report
Officers. Officer name: Paul Mcmahon. Appointment date: 2011-11-21. 2012-03-20 View Report
Accounts. Change account reference date company current shortened. 2011-05-16 View Report
Incorporation. Incorporation company. 2011-03-03 View Report