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Aegon Investment Solutions LTD

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Reports

Extended Company Report with Annual Accounts AEGON INVESTMENT SOLUTIONS 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 May 9, 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 SC394519
Global Intermediary ID 4JJ3YD.00003.ME.826
Record last updated Thursday, October 20, 2022 5:07:13 PM UTC
Postal Code EH12 9SE

Charts

Visits

AEGON INVESTMENT SOLUTIONS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 5, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 14, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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 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 Mar 7, 2016 Appointment of a woman Appointment of a woman
Registry Nov 18, 2015 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jun 12, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2014 Appointment of a man as Director and Chief Actuary Appointment of a man as Director and Chief Actuary
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials May 9, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2013 Annual return Annual return
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Resignation of one Business Transformation Director and one Director (a man) Resignation of one Business Transformation Director and one Director (a man)
Registry Dec 11, 2012 Appointment of a man as Business Transformation Director and Director Appointment of a man as Business Transformation Director and Director
Registry Nov 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2012 Resignation of one Director Resignation of one Director
Financials May 9, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Resignation of one Uk Group Marketing Director and one Director (a man) Resignation of one Uk Group Marketing Director and one Director (a man)
Registry Mar 21, 2012 Annual return Annual return
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as Director and Uk Group Marketing Director Appointment of a man as Director and Uk Group Marketing Director
Registry Sep 9, 2011 Return of allotment of shares Return of allotment of shares
Registry May 16, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Three appointments: 3 men Three appointments: 3 men

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