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Dato Capital United Kingdom

Aegon Uk Direct LTD

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Reports

Extended Company Report with Annual Accounts AEGON UK DIRECT 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 8, 2010)
  • 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, Dissolved
Company Number 06861343
Record last updated Friday, October 20, 2017 8:13:29 PM UTC
Official Address Care Of:C/Okpmg LLp 8 Salisbury Square London Of:C/o Ec4y8bb Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Other business support service activities n.e.c.

Charts

Visits

AEGON UK DIRECT LIMITED (United Kingdom) Page visits 2024

Searches

AEGON UK DIRECT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 25, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 23, 2013 Liquidator's progress report Liquidator's progress report
Registry Jun 25, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 2, 2012 Change of registered office address Change of registered office address
Registry Oct 1, 2012 Resolution Resolution
Registry Oct 1, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 1, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 1, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Apr 2, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Return of allotment of shares Return of allotment of shares
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Change of registered office address Change of registered office address
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Director 2603502... Resignation of one Director 2603502...
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Director 2603502... Resignation of one Director 2603502...
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Director 2603501... Resignation of one Director 2603501...
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Director 2603498... Resignation of one Director 2603498...
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Dec 31, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2010 Appointment of a person as Director 2270695... Appointment of a person as Director 2270695...
Registry Nov 9, 2010 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 Oct 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
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 Resolution Resolution
Registry Sep 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2010 Appointment of a person as Director 7938290... Appointment of a person as Director 7938290...
Registry Jul 9, 2010 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Jul 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2010 Resolution Resolution
Registry Jun 22, 2010 Statement of companies objects Statement of companies objects
Registry Jun 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2010 Statement of companies objects Statement of companies objects
Registry Jun 21, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2010 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 15, 2010 Resignation of 2 people: one Business Manager, one Non Executive Director and one Director (a man) Resignation of 2 people: one Business Manager, one Non Executive Director and one Director (a man)
Registry Mar 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2009 Appointment of a person Appointment of a person
Registry Sep 2, 2009 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Jun 26, 2009 Resignation of 2 people: one Business Manager, one Company Director and one Director (a man) Resignation of 2 people: one Business Manager, one Company Director and one Director (a man)
Registry May 14, 2009 Accounts Accounts
Registry May 14, 2009 Change of accounting reference date Change of accounting reference date
Registry May 7, 2009 Resignation of a person Resignation of a person
Registry May 7, 2009 Appointment of a person Appointment of a person
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Appointment of a person Appointment of a person
Registry May 7, 2009 Appointment of a person 8530213... Appointment of a person 8530213...
Registry May 7, 2009 Appointment of a person Appointment of a person
Registry Apr 23, 2009 Resignation of one Head Of Aegon Uk Direct and one Director (a man) Resignation of one Head Of Aegon Uk Direct and one Director (a man)
Registry Mar 27, 2009 Six appointments: 6 men Six appointments: 6 men

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