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Aegon Asset Management Uk Holdings Ltd

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Full Company Report  AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AEGON ASSET MANAGEMENT UK HOLDING LIMITED
MN NOVA 46 LIMITED
KAMES CAPITAL HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number SC366069
Global Intermediary ID LH4TR9.00000.LE.826
Record last updated Thursday, April 24, 2025 3:36:55 PM UTC
Postal Code EH12 9SA
Sector support, service

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AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102019-122021-52022-112022-122024-72024-82024-102024-122025-22025-32025-42025-501234

Searches

AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-122023-12024-12024-42024-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 11, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2024 Resignation of one Secretary (a man) 14366... Resignation of one Secretary (a man) 14366...
Registry Mar 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2022 Appointment of a woman Appointment of a woman
Registry Jul 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Appointment of a woman Appointment of a woman
Registry Dec 21, 2017 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Jul 18, 2017 Persons with significant control Persons with significant control
Financials Jul 6, 2017 Annual accounts Annual accounts
Registry Oct 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 13, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Resignation of one Director, Corporate Manager and one Director (a man) Resignation of one Director, Corporate Manager and one Director (a man)
Registry Oct 19, 2015 Annual return Annual return
Financials Apr 21, 2015 Annual accounts Annual accounts
Registry Oct 23, 2014 Annual return Annual return
Registry Sep 1, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2014 Appointment of a person as Director Appointment of a person as Director
Financials May 7, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Appointment of a man as Director and Ceo Financial Services Appointment of a man as Director and Ceo Financial Services
Registry Oct 11, 2013 Annual return Annual return
Registry Oct 11, 2013 Annual return 2591504... Annual return 2591504...
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Resignation of one Director 2591108... Resignation of one Director 2591108...
Registry May 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2013 Appointment of a person as Director 2199024... Appointment of a person as Director 2199024...
Financials Apr 23, 2013 Annual accounts Annual accounts
Financials Apr 23, 2013 Annual accounts 2198961... Annual accounts 2198961...
Registry Mar 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Annual return 2589363... Annual return 2589363...
Registry Aug 24, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 19, 2012 Change of registered office address Change of registered office address
Registry Jun 19, 2012 Change of registered office address 2197058... Change of registered office address 2197058...
Registry May 4, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Financials May 3, 2012 Annual accounts Annual accounts
Financials May 3, 2012 Annual accounts 2196840... Annual accounts 2196840...
Registry Apr 18, 2012 Striking off application by a company Striking off application by a company
Registry Feb 27, 2012 Annual return Annual return
Registry Oct 5, 2011 Annual return 2660753... Annual return 2660753...
Registry Oct 5, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of registered office address Change of registered office address
Registry Sep 13, 2011 Change of registered office address 2254344... Change of registered office address 2254344...
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 2, 2011 Resignation of a woman Resignation of a woman
Registry Sep 1, 2011 Change of name certificate Change of name certificate
Registry Sep 1, 2011 Change of name certificate 2255075... Change of name certificate 2255075...
Registry Sep 1, 2011 Resolution Resolution
Registry Sep 1, 2011 Company name change Company name change
Registry Sep 1, 2011 Change of name certificate Change of name certificate
Registry Sep 1, 2011 Change of name 10 Change of name 10
Registry Sep 1, 2011 Company name change Company name change
Registry Jul 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2011 Appointment of a person as Director 2257023... Appointment of a person as Director 2257023...
Financials Jun 22, 2011 Annual accounts Annual accounts
Financials Jun 22, 2011 Annual accounts 2258844... Annual accounts 2258844...
Registry May 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Company name change Company name change
Registry May 19, 2011 Change of name certificate Change of name certificate
Registry May 19, 2011 Change of name 10 Change of name 10
Registry May 19, 2011 Appointment of a woman Appointment of a woman
Registry May 19, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2011 Appointment of a person as Secretary 2263021... Appointment of a person as Secretary 2263021...
Registry Feb 4, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 17, 2010 Annual return Annual return
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Annual return Annual return
Registry Nov 18, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 1, 2010 Resignation of one Chairman Executive Committee and one Director (a man) Resignation of one Chairman Executive Committee and one Director (a man)
Registry Jan 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2010 Return of allotment of shares 2216714... Return of allotment of shares 2216714...
Registry Dec 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2009 Resolution Resolution
Registry Dec 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2009 Accounts Accounts
Registry Oct 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2009 Appointment of a man as Director and Chairman Executive Committee Appointment of a man as Director and Chairman Executive Committee
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