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Aegon Edc LTD

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Reports

Extended Company Report with Annual Accounts AEGON EDC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC367146
Record last updated Thursday, October 20, 2022 3:32:10 PM UTC
Postal Code EH12 9SE

Charts

Visits

AEGON EDC LIMITED (United Kingdom) Page visits 2024

Searches

AEGON EDC LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2018 Appointment of a woman Appointment of a woman
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Nov 16, 2015 Annual return Annual return
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Oct 24, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Appointment of a man as Director and Lead Financial Analyst Appointment of a man as Director and Lead Financial Analyst
Registry Apr 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Annual return Annual return
Registry Nov 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2013 Resignation of a woman Resignation of a woman
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2012 Appointment of a man as Director and It Ma Appointment of a man as Director and It Ma
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Aug 28, 2012 Resignation of one It Services Director and one Director (a man) Resignation of one It Services Director and one Director (a man)
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2012 Appointment of a woman Appointment of a woman
Registry Jan 19, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Resignation of one Director 2588245... Resignation of one Director 2588245...
Registry Jan 19, 2012 Resignation of one Director Resignation of one Director
Registry Jan 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a man as Director 2588241... Appointment of a man as Director 2588241...
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2012 Appointment of a person as Director 2588241... Appointment of a person as Director 2588241...
Registry Jan 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 14, 2011 Annual return Annual return
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of one Director 2604329... Resignation of one Director 2604329...
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Resignation of 2 people: one Director Customer Services and one Director (a man) Resignation of 2 people: one Director Customer Services and one Director (a man)
Registry Sep 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 2, 2011 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 24, 2011 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Nov 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2010 Resolution Resolution
Registry Mar 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2009 Appointment of a person as Director 8118228... Appointment of a person as Director 8118228...
Registry Oct 26, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 20, 2009 Two appointments: 2 men Two appointments: 2 men

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