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Dato Capital United Kingdom

Aegon Holdings (Uk) LTD

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Reports

Full Company ReportAEGON HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 02559676
Global Intermediary ID 4JJ3YD.00004.ME.826
Record last updated Thursday, October 20, 2022 4:36:07 PM UTC
Postal Code EC3V 4AB

Charts

Visits

AEGON HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-82024-102024-122025-3012

Searches

AEGON HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12016-42021-72022-4012

Directors

Document Type Publication date Download link
Registry Sep 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2021 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Sep 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2020 Resignation of one Director (a man) 2559... Resignation of one Director (a man) 2559...
Registry Jan 9, 2020 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Aug 19, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 9, 2013 Annual return Annual return
Registry May 27, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 30, 2011 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Aug 16, 2011 Annual return Annual return
Registry May 9, 2011 Change of registered office address Change of registered office address
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Mar 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2010 Statement of companies objects Statement of companies objects
Registry Jul 16, 2010 Annual return Annual return
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2010 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2559... Change of particulars for director 2559...
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2009 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2009 Annual return Annual return
Registry Jul 20, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry May 18, 2006 Appointment of a secretary Appointment of a secretary
Registry May 17, 2006 Resignation of a secretary Resignation of a secretary
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Group Secretary and one Director (a man) Resignation of one Group Secretary and one Director (a man)
Registry Apr 28, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Mar 31, 2005 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Annual return Annual return
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry Sep 13, 2001 Annual return 2559... Annual return 2559...
Financials Aug 24, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry May 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 2001 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 7, 2000 Annual return Annual return
Registry Jun 28, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 28, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1999 Appointment of a director 2559... Appointment of a director 2559...
Registry Oct 19, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Oct 7, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Jul 29, 1999 Annual return Annual return
Registry Feb 22, 1999 Resignation of a director Resignation of a director
Registry Jan 20, 1999 Resignation of a director 2559... Resignation of a director 2559...
Registry Dec 31, 1998 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 20, 1998 Annual accounts Annual accounts

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