-
-
AEGON INVESTMENTS LIMITED - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Company Information
- Company registration number
- 10654248
- Company Status
- LIVE
- 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
- DALTON-BROWN, David Martin
- DAVIES, Susanna Frances
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony
- FROEHLICH, Theresa Patricia
- ROGERS, Michael John
- HESLOP, Helen Louise
- DAVIES, Michael Stuart
- RUSSELL, Duncan James
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-06
- Age Of Company 2017-03-06 7 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- Aegon Uk Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800URT7Q7H4IX5I41
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
✓
-
AEGON INVESTMENTS LIMITED Company Description
- AEGON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10654248. Its current trading status is "live". It was registered 2017-03-06. It has declared SIC or NACE codes as "66300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Level 26 The Leadenhall Building .
Get AEGON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegon Investments Limited - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
- 2017-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AEGON INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10654248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10654248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10654248#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-03-23) - SH01
-
change-to-a-person-with-significant-control (2023-03-10) - PSC05
-
cessation-of-a-person-with-significant-control (2023-03-09) - PSC07
-
change-person-director-company-with-change-date (2023-03-01) - CH01
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
change-person-director-company-with-change-date (2023-01-27) - CH01
-
confirmation-statement-with-updates (2023-04-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-06) - AA
-
termination-director-company-with-name-termination-date (2022-01-05) - TM01
-
appoint-person-director-company-with-name-date (2022-01-13) - AP01
-
confirmation-statement-with-updates (2022-04-05) - CS01
-
capital-allotment-shares (2022-07-07) - SH01
-
capital-allotment-shares (2022-12-16) - SH01
-
appoint-person-director-company-with-name-date (2022-12-16) - AP01
-
termination-director-company-with-name-termination-date (2022-10-07) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-26) - AP01
-
termination-director-company-with-name-termination-date (2021-11-17) - TM01
-
change-person-director-company-with-change-date (2021-11-17) - CH01
-
change-person-director-company-with-change-date (2021-11-16) - CH01
-
capital-allotment-shares (2021-10-19) - SH01
-
change-to-a-person-with-significant-control (2021-04-01) - PSC05
-
accounts-with-accounts-type-full (2021-05-14) - AA
-
notification-of-a-person-with-significant-control (2021-04-01) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
confirmation-statement-with-updates (2021-04-01) - CS01
-
change-person-director-company-with-change-date (2021-11-30) - CH01
-
appoint-person-director-company-with-name-date (2021-11-29) - AP01
-
capital-allotment-shares (2021-12-02) - SH01
-
change-person-director-company-with-change-date (2021-12-02) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-01) - CH01
-
capital-allotment-shares (2020-03-26) - SH01
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
change-person-director-company-with-change-date (2020-10-29) - CH01
-
accounts-with-accounts-type-full (2020-08-24) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-18) - CS01
-
appoint-person-director-company-with-name-date (2019-04-03) - AP01
-
accounts-with-accounts-type-full (2019-05-02) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
-
accounts-with-accounts-type-dormant (2018-09-20) - AA
-
capital-allotment-shares (2018-05-29) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
-
change-account-reference-date-company-current-shortened (2017-06-13) - AA01
-
incorporation-company (2017-03-06) - NEWINC
