Aegon Asset Management LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 21, 2015)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
COLIPHSCO LIMITED
AEGON INVESTMENT MANAGEMENT UK LTD.
MN NOVA 45 LIMITED
KAMES CAPITAL MANAGEMENT LIMITED
Company type Private Limited Company Company Number SC212159 Global Intermediary ID LH4TR9.00002.ME.826 Record last updated Sunday, March 24, 2024 7:45:57 AM UTC Postal Code EH12 9SA
Visits Searches Document Type Publication date Download link Registry Mar 1, 2024 Resignation of one Secretary (a man) Registry Mar 1, 2024 Appointment of a man as Secretary Registry Jul 1, 2022 Three appointments: a woman and 2 men Registry Jul 1, 2022 Resignation of one Secretary (a man) Registry Mar 6, 2020 Appointment of a man as Solicitor and Director Registry Mar 6, 2020 Appointment of a man as Solicitor and Director 14212... Registry Jan 17, 2020 Appointment of a man as Secretary Registry Jan 17, 2020 Appointment of a man as Secretary 14212... Registry Dec 23, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Registry Dec 23, 2019 Resignation of 2 people: 2 women Registry Sep 23, 2019 Resignation of one Ceo, Financial Services and one Director (a man) Registry Sep 23, 2019 Resignation of one Director (a man) Registry Sep 29, 2018 Appointment of a woman Registry Sep 29, 2018 Appointment of a woman 14212... Registry Sep 27, 2018 Resignation of one Director (a woman) Registry Sep 27, 2018 Resignation of a woman Registry Dec 31, 2017 Resignation of one Director (a man) and one None Registry Dec 21, 2017 Appointment of a man as Chief Investment Officer and Director Registry Dec 21, 2017 Appointment of a man as Director and Chief Investment Officer Financials Jul 6, 2017 Annual accounts Registry Oct 24, 2016 Confirmation statement made , with updates Financials Jun 13, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 13, 2015 Annual return Financials Apr 21, 2015 Annual accounts Registry Dec 30, 2014 Resignation of one Director Registry Dec 30, 2014 Resignation of one Director 2593987... Registry Dec 30, 2014 Resignation of one Director Registry Dec 30, 2014 Resignation of one Director 2593987... Registry Dec 30, 2014 Resignation of one Director Registry Dec 19, 2014 Resignation of 3 people: one Non-Executive Director, one Non Executive Director, one Director (a man) and one None Registry Nov 13, 2014 Annual return Registry Sep 19, 2014 Resignation of one Director Registry Sep 1, 2014 Auditor's letter of resignation Registry May 20, 2014 Resignation of one Director (a man) Financials May 7, 2014 Annual accounts Registry Mar 6, 2014 Appointment of a person as Director Registry Nov 27, 2013 Appointment of a man as Ceo, Financial Services and Director Registry Nov 11, 2013 Annual return Registry Oct 7, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of one Director (a man) Registry Jul 8, 2013 Resignation of one Director Registry Jun 7, 2013 Appointment of a person as Director Registry May 30, 2013 Appointment of a man as None and Director Financials Apr 23, 2013 Annual accounts Registry Mar 31, 2013 Resignation of one Company Director and one Director (a man) Registry Nov 1, 2012 Annual return Registry Jun 19, 2012 Change of registered office address Registry May 29, 2012 Resignation of one Director Registry May 24, 2012 Appointment of a person as Director Registry May 17, 2012 Appointment of a man as Director and None Registry May 17, 2012 Resignation of one Finance Director and one Director (a man) Financials May 3, 2012 Annual accounts Registry Feb 27, 2012 Appointment of a person as Director Registry Dec 15, 2011 Annual return Registry Dec 14, 2011 Appointment of a person as Director Registry Dec 14, 2011 Resignation of one Director Registry Oct 1, 2011 Appointment of a man as Non-Executive Director and Director Registry Sep 29, 2011 Appointment of a man as Non Executive Director and Director Registry Sep 29, 2011 Resignation of one Non Executive Director and one Director (a man) Registry Sep 14, 2011 Change of registered office address Registry Sep 2, 2011 Appointment of a man as Solicitor and Director Registry Sep 1, 2011 Company name change Registry Sep 1, 2011 Resolution Registry Sep 1, 2011 Change of name certificate Registry Sep 1, 2011 Change of name 10 Registry Sep 1, 2011 Company name change Registry Jul 22, 2011 Appointment of a person as Director Registry Jul 8, 2011 Resignation of one Director Registry Jul 7, 2011 Resignation of one Director, Securities Managemen and one Director (a man) Financials Jun 22, 2011 Annual accounts Registry May 19, 2011 Company name change Registry Apr 8, 2011 Appointment of a person as Secretary Registry Dec 13, 2010 Resignation of one Director Registry Nov 18, 2010 Two appointments: 2 women,: 2 women Registry Nov 15, 2010 Annual return Registry Nov 1, 2010 Resignation of one Chairman Chief Executive and one Director (a man) Financials Jun 11, 2010 Annual accounts Registry Jan 26, 2010 Resignation of one Director Registry Jan 26, 2010 Resignation of one Director 2215896... Registry Jan 26, 2010 Resignation of one Director Registry Jan 26, 2010 Resignation of one Director 2215896... Registry Jan 26, 2010 Appointment of a person as Director Registry Jan 26, 2010 Appointment of a person as Director 2215896... Registry Jan 26, 2010 Resignation of one Director Registry Jan 26, 2010 Resignation of one Director 2215896... Registry Jan 26, 2010 Resignation of one Director Registry Jan 26, 2010 Appointment of a person as Director Registry Jan 4, 2010 Two appointments: 2 men Registry Dec 31, 2009 Resignation of 3 people: one Group Chief Executive, one Non Executive Director, one Chief Financial Officer and one Director (a man) Registry Dec 18, 2009 Resignation of one Director, Retail Funds and one Director (a man) Registry Dec 16, 2009 Appointment of a person as Director Registry Nov 24, 2009 Appointment of a man as Director Registry Oct 20, 2009 Annual return Registry Oct 20, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 2638846... Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 2638846... Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 2638846...
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