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AEGON ASSET MANAGEMENT UK PLC - 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland, United Kingdom
Company Information
- Company registration number
- SC113505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Lochside Crescent
- Edinburgh
- EH12 9SA
- Scotland 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland UK
Management
- Managing Directors
- JONES, Stephen James Marshall
- KERRIGAN, Mary Teresa
- HULL, Adrian John Charles
- MACGILLIVRAY, Kirstie Sarah
- MACK, Andrew John
- Company secretaries
- SCHERER, Thomas
Company Details
- Type of Business
- plc
- Incorporated
- 1988-09-21
- Age Of Company 1988-09-21 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aegon Asset Management Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KAMES CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800O24R9L3ZG21H70
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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AEGON ASSET MANAGEMENT UK PLC Company Description
- AEGON ASSET MANAGEMENT UK PLC is a plc registered in United Kingdom with the Company reg no SC113505. Its current trading status is "live". It was registered 1988-09-21. It was previously called KAMES CAPITAL PLC. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 3 Lochside Crescent .
Get AEGON ASSET MANAGEMENT UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegon Asset Management Uk Plc - 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland, United Kingdom
- 1988-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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capital-allotment-shares (2024-02-15) - SH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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resolution (2023-02-14) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-09) - CS01
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resolution (2023-05-30) - RESOLUTIONS
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capital-allotment-shares (2023-02-06) - SH01
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confirmation-statement-with-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-06-21) - AA
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capital-allotment-shares (2023-10-17) - SH01
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capital-allotment-shares (2023-05-26) - SH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
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confirmation-statement-with-updates (2022-02-25) - CS01
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resolution (2022-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-06-29) - AA
-
appoint-person-secretary-company-with-name-date (2022-07-04) - AP03
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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resolution (2022-07-12) - RESOLUTIONS
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capital-allotment-shares (2022-04-28) - SH01
-
appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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capital-allotment-shares (2022-11-29) - SH01
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resolution (2022-11-29) - RESOLUTIONS
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capital-allotment-shares (2022-07-08) - SH01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-09) - MA
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resolution (2021-03-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
-
appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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capital-allotment-shares (2021-03-15) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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resolution (2020-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-17) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-24) - TM02
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
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auditors-resignation-company (2014-09-01) - AUD
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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termination-director-company-with-name (2013-10-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
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appoint-person-director-company-with-name (2012-02-27) - AP01
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accounts-with-accounts-type-full (2012-05-03) - AA
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termination-director-company-with-name (2012-05-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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appoint-person-director-company-with-name (2012-05-24) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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appoint-person-director-company-with-name (2011-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
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termination-director-company-with-name (2011-07-08) - TM01
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resolution (2011-09-01) - RESOLUTIONS
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termination-director-company-with-name (2011-12-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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certificate-change-of-name-company (2011-09-01) - CERTNM
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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appoint-person-secretary-company-with-name (2010-02-11) - AP03
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termination-secretary-company-with-name (2010-02-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-06-11) - AA
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termination-secretary-company-with-name (2010-12-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-03) - 123
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-02-14) - 88(2)
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legacy (2009-03-12) - 363a
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legacy (2009-05-11) - 88(2)
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resolution (2009-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-07-01) - 88(2)
-
legacy (2009-08-24) - 123
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termination-director-company-with-name (2009-10-19) - TM01
-
legacy (2009-08-24) - 88(2)
-
legacy (2009-09-09) - 288a
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legacy (2009-09-09) - 288b
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legacy (2009-09-22) - 288a
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capital-allotment-shares (2009-10-29) - SH01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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resolution (2009-08-24) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-03-20) - RESOLUTIONS
-
legacy (2008-03-20) - 123
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2008-04-15) - AA
-
memorandum-articles (2008-04-03) - MEM/ARTS
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legacy (2008-06-12) - 288a
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legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-24) - 363s
-
accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-04-14) - 288a
-
legacy (2005-11-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 363s
-
legacy (2004-10-19) - 288b
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legacy (2004-09-15) - 288b
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legacy (2004-08-19) - 288b
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accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-02-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288c
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accounts-with-accounts-type-full (2003-03-28) - AA
-
legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
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legacy (2002-05-03) - 288a
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accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-02-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288b
-
legacy (2001-04-11) - 288b
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accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-12-03) - 288a
-
legacy (2001-03-09) - 363a
keyboard_arrow_right 2000
-
resolution (2000-12-28) - RESOLUTIONS
-
legacy (2000-12-29) - 287
-
resolution (2000-12-18) - RESOLUTIONS
-
legacy (2000-02-25) - 363s
-
accounts-with-accounts-type-full (2000-05-16) - AA
-
legacy (2000-12-18) - 123
-
legacy (2000-12-18) - 88(2)R
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re-registration-memorandum-articles (2000-12-28) - MAR
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auditors-statement (2000-12-28) - AUDS
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accounts-balance-sheet (2000-12-28) - BS
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auditors-report (2000-12-28) - AUDR
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legacy (2000-12-28) - 43(3)e
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legacy (2000-12-28) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-12-28) - CERT7
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 288a
-
legacy (1999-03-11) - 363s
-
legacy (1999-02-19) - 288b
-
legacy (1999-01-15) - 288b
-
resolution (1999-03-08) - RESOLUTIONS
-
resolution (1999-06-28) - RESOLUTIONS
-
resolution (1999-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-04-19) - AA
-
memorandum-articles (1999-06-28) - MEM/ARTS
-
legacy (1999-03-25) - 288b
-
legacy (1999-12-06) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 363s
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accounts-with-accounts-type-full (1998-09-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-03-18) - 363b
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
-
legacy (1996-03-22) - 363b
-
legacy (1996-05-08) - 287
-
accounts-with-accounts-type-full (1996-05-28) - AA
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accounts-amended-with-accounts-type-full (1996-07-15) - AAMD
-
legacy (1996-10-04) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-05-19) - AA
-
legacy (1995-11-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
-
legacy (1994-07-06) - 288
-
legacy (1994-05-25) - 288
-
accounts-with-accounts-type-full (1994-04-08) - AA
-
legacy (1994-03-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-08) - 88(2)R
-
legacy (1993-04-30) - 88(2)R
-
accounts-with-accounts-type-full (1993-04-21) - AA
-
legacy (1993-03-16) - 363s
-
legacy (1993-01-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 88(2)
-
accounts-with-accounts-type-full (1992-06-03) - AA
-
legacy (1992-03-05) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 88(2)R
-
accounts-with-accounts-type-full (1991-08-22) - AA
-
legacy (1991-04-02) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-01) - AA
-
legacy (1990-03-01) - 363
-
legacy (1990-02-06) - 288
keyboard_arrow_right 1989
-
resolution (1989-06-13) - RESOLUTIONS
-
memorandum-articles (1989-06-14) - MEM/ARTS
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miscellaneous (1989-06-13) - MISC
-
legacy (1989-06-14) - 225(2)
-
legacy (1989-06-14) - 288
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certificate-change-of-name-company (1989-06-15) - CERTNM
-
legacy (1989-07-05) - 287
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miscellaneous (1989-08-17) - MISC
keyboard_arrow_right 1988
-
legacy (1988-11-22) - 288
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incorporation-company (1988-09-21) - NEWINC
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miscellaneous (1988-09-21) - MISC