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AEGON HOLDINGS (UK) LIMITED - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Company Information
- Company registration number
- 02559676
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 26 The Leadenhall Building
- 122 Leadenhall Street
- London
- United Kingdom
- EC3V 4AB
- United Kingdom Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK
Management
- Managing Directors
- HOLLIDAY-WILLIAMS, Michael Anthony
- MCGEE, Stephen
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-19
- Dissolved on
- 2023-05-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aegon Europe Holdings B.V
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STARTIMAGE LIMITED
- Legal Entity Identifier (LEI)
- 213800S7RU2S9VUO2227
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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AEGON HOLDINGS (UK) LIMITED Company Description
- AEGON HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02559676. Its current trading status is "closed". It was registered 1990-11-19. It was previously called STARTIMAGE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Level 26 The Leadenhall Building .
Get AEGON HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegon Holdings (Uk) Limited - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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resolution (2021-06-28) - RESOLUTIONS
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legacy (2021-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-21) - SH19
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change-to-a-person-with-significant-control (2021-04-14) - PSC05
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resolution (2021-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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capital-allotment-shares (2021-06-18) - SH01
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legacy (2021-06-21) - CAP-SS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-01) - CH01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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accounts-with-accounts-type-full (2020-08-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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legacy (2017-08-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-08-31) - SH19
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capital-allotment-shares (2017-08-31) - SH01
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resolution (2017-08-31) - RESOLUTIONS
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legacy (2017-08-31) - SH20
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-10-17) - AA
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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auditors-resignation-company (2014-10-20) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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termination-director-company-with-name (2013-05-27) - TM01
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accounts-with-accounts-type-full (2013-08-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-secretary-company-with-name (2011-04-14) - AP03
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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appoint-person-director-company-with-name (2011-09-02) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-02) - TM02
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change-person-director-company-with-change-date (2010-04-09) - CH01
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
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statement-of-companys-objects (2010-09-01) - CC04
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resolution (2010-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-07) - 288b
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legacy (2009-08-12) - 363a
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legacy (2009-07-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-17) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-05-18) - 288a
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legacy (2006-05-17) - 288b
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legacy (2006-02-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-06) - 288b
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legacy (2005-04-06) - 288a
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-07-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363a
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accounts-with-accounts-type-full (2001-08-24) - AA
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legacy (2001-06-14) - 288a
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legacy (2001-06-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-01) - 288a
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legacy (2000-07-17) - 288b
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-10-28) - 288a
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legacy (1999-10-19) - 88(2)R
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legacy (1999-10-19) - 123
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resolution (1999-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-07-29) - 363s
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legacy (1999-02-22) - 288b
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legacy (1999-01-20) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-07-20) - 363s
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legacy (1998-07-04) - 288b
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legacy (1998-07-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-08-04) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-08-06) - 363s
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legacy (1996-01-11) - 88(2)R
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legacy (1996-01-11) - 123
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resolution (1996-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-28) - AA
keyboard_arrow_right 1995
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legacy (1995-08-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-08-08) - 287
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legacy (1995-08-08) - 88(2)R
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legacy (1995-08-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-07-04) - 363s
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legacy (1994-03-18) - 288
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legacy (1994-02-14) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-01-14) - 88(2)R
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legacy (1993-02-23) - 288
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legacy (1993-06-30) - 363s
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legacy (1993-07-25) - 123
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resolution (1993-07-25) - RESOLUTIONS
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legacy (1993-07-25) - 88(2)R
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resolution (1993-10-07) - RESOLUTIONS
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legacy (1993-10-07) - 123
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accounts-with-accounts-type-full (1993-09-14) - AA
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statement-of-affairs (1993-12-16) - SA
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legacy (1993-12-16) - 88(2)O
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legacy (1993-12-03) - 88(2)P
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-22) - AA
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legacy (1992-07-08) - 363s
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legacy (1992-07-04) - 363s
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resolution (1992-04-10) - RESOLUTIONS
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legacy (1992-04-10) - 123
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legacy (1992-03-06) - 88(2)
keyboard_arrow_right 1991
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legacy (1991-02-20) - 88(2)R
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resolution (1991-02-20) - RESOLUTIONS
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legacy (1991-02-20) - 123
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legacy (1991-01-25) - 288
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certificate-change-of-name-company (1991-05-21) - CERTNM
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legacy (1991-01-11) - 288
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legacy (1991-02-20) - 224
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legacy (1991-06-04) - 123
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resolution (1991-06-04) - RESOLUTIONS
-
legacy (1991-06-28) - 288
-
legacy (1991-10-11) - 288
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legacy (1991-11-19) - 363b
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legacy (1991-11-19) - 88(2)R
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legacy (1991-06-04) - 122
keyboard_arrow_right 1990
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legacy (1990-12-21) - 287
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incorporation-company (1990-11-19) - NEWINC