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Aegon Direct Marketing Services Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AEGON DIRECT MARKETING SERVICES EUROPE 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 Apr 23, 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

Financials

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

GINGERCOVE LIMITED
CORNERSTONE INTERNATIONAL MARKETING LTD
STONEBRIDGE INTERNATIONAL MARKETING LTD

Details

Company type Private Limited Company
Company Number 03462688
Record last updated Thursday, October 20, 2022 12:59:30 PM UTC
Postal Code EC3V 4AB

Charts

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AEGON DIRECT MARKETING SERVICES EUROPE LTD (United Kingdom) Page visits 2024

Searches

AEGON DIRECT MARKETING SERVICES EUROPE LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 16, 2017 Change of registered office address Change of registered office address
Registry Oct 11, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 11, 2017 Resolution Resolution
Notices Sep 28, 2017 Notices to creditors Notices to creditors
Notices Sep 28, 2017 Appointment of liquidators Appointment of liquidators
Notices Sep 28, 2017 Resolutions for winding-up Resolutions for winding-up
Registry May 4, 2017 Resignation of one Director Resignation of one Director
Registry Apr 26, 2017 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 10, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of a woman Resignation of a woman
Registry Nov 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 1, 2016 Change of registered office address Change of registered office address
Registry Jun 30, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 30, 2016 Resignation of one Director Resignation of one Director
Registry May 26, 2016 Change of particulars for director Change of particulars for director
Financials May 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2016 Appointment of a man as Head Of Regulatory Relations and Director Appointment of a man as Head Of Regulatory Relations and Director
Registry Jan 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2016 Resignation of one Director Resignation of one Director
Registry Jan 5, 2016 Resignation of one Director 2596779... Resignation of one Director 2596779...
Registry Jan 5, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of a woman Resignation of a woman
Registry Dec 23, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 22, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 9, 2015 Annual return Annual return
Registry Jun 3, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Appointment of a woman Appointment of a woman
Registry Mar 2, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2015 Resignation of one Director Resignation of one Director
Registry Feb 24, 2015 Resignation of one Director 2594839... Resignation of one Director 2594839...
Registry Feb 24, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of 2 people: one Consultant, one Business Consultant and one Director (a man) Resignation of 2 people: one Consultant, one Business Consultant and one Director (a man)
Registry Nov 18, 2014 Annual return Annual return
Registry Oct 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 16, 2013 Resignation of one Director 2591782... Resignation of one Director 2591782...
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 15, 2013 Annual return Annual return
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2013 Appointment of a woman Appointment of a woman
Registry Jun 24, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 19, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Resignation of 2 people: one Insurance, one General Counsel, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Insurance, one General Counsel, one Secretary (a man) and one Director (a man)
Registry Dec 4, 2012 Annual return Annual return
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Resignation of one Director 2589583... Resignation of one Director 2589583...
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 16, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Change of particulars for director Change of particulars for director
Registry Jul 16, 2012 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jul 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Resignation of one Director 2588999... Resignation of one Director 2588999...
Registry Jul 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jun 24, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 22, 2011 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2010 Annual return Annual return
Registry Dec 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 13, 2010 Change of particulars for secretary 2601761... Change of particulars for secretary 2601761...
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for director 2601761... Change of particulars for director 2601761...
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for director 2601621... Change of particulars for director 2601621...
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director

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