AEGON HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02559676

Incorporation date

19/11/1990

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1990)

07/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/10/2022

Liquidators' statement of receipts and payments to 2022-09-27

View PDF (7 pages)

12/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

04/01/2022

Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom to 10 Fleet Place London EC4M 7QS on 2022-01-04

View PDF (2 pages)

04/01/2022

Declaration of solvency

View PDF (5 pages)

18/10/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

18/10/2021

Resolutions

View PDF (3 pages)

24/09/2021

Termination of appointment of Michael Anthony Holliday-Williams as a director on 2021-09-24

View PDF (1 pages)

24/09/2021

Appointment of Mr James Ewing as a director on 2021-09-24

View PDF (2 pages)

17/09/2021

Appointment of Stephen Mcgee as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Termination of appointment of Matthew James Rider as a director on 2021-09-17

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

28/06/2021

Resolutions

View PDF (1 pages)

28/06/2021

Resolutions

View PDF (1 pages)

21/06/2021

Statement by Directors

View PDF (1 pages)

21/06/2021

Statement of capital on 2021-06-21

View PDF (5 pages)

21/06/2021

Solvency Statement dated 17/06/21

View PDF (1 pages)

21/06/2021

Resolutions

View PDF (1 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

14/04/2021

Change of details for Aegon Europe Holdings B.V as a person with significant control on 2021-03-05

View PDF (2 pages)

31/03/2021

Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 2021-03-31

View PDF (1 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/07/2020

Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

13/02/2020

Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 2020-02-13

View PDF (1 pages)

10/01/2020

Termination of appointment of Adrian Thomas Grace as a director on 2020-01-09

View PDF (1 pages)

10/01/2020

Appointment of Mr. Michael Anthony Holliday-Williams as a director on 2020-01-09

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (4 pages)

31/08/2017

Statement by Directors

View PDF (2 pages)

31/08/2017

Statement of capital on 2017-08-31

View PDF (5 pages)

31/08/2017

Solvency Statement dated 30/08/17

View PDF (2 pages)

31/08/2017

Resolutions

View PDF (3 pages)

04/07/2017

Appointment of Mr Matthew James Rider as a director on 2017-06-30

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

28/06/2017

Notification of Aegon Europe Holdings B.V as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2016

Termination of appointment of Darryl Douglas Button as a director on 2016-11-17

View PDF (1 pages)

18/08/2016

Termination of appointment of Clare Bousfield as a director on 2016-08-12

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

03/08/2015

Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2015-08-03

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

21/11/2014

Termination of appointment of Erik Lagendijk as a director on 2014-11-13

View PDF (1 pages)

20/10/2014

Auditor's resignation

View PDF (1 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

19/08/2013

Appointment of Mr Darryl Douglas Button as a director

View PDF (2 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

09/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

27/05/2013

Termination of appointment of Jan Nooitgedagt as a director

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

05/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

28/09/2011

Appointment of Erik Lagendijk as a director

View PDF (3 pages)

02/09/2011

Appointment of Clare Bousfield as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Cornelis Van Katwijk as a director

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

09/05/2011

Registered office address changed from 90 Long Acre London WC2E 9TF United Kingdom on 2011-05-09

View PDF (1 pages)

03/05/2011

Termination of appointment of Otto Thoresen as a director

View PDF (1 pages)

14/04/2011

Appointment of James Kenneth Mackenzie as a secretary

View PDF (3 pages)

14/04/2011

Appointment of Adrian Thomas Grace as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of John Laidlaw as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of David Elston as a secretary

View PDF (1 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/09/2010

Resolutions

View PDF (21 pages)

01/09/2010

Statement of company's objects

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (15 pages)

15/07/2010

Termination of appointment of Ruurd Van Den Berg as a director

View PDF (2 pages)

15/07/2010

Appointment of David Aiken Elston as a secretary

View PDF (3 pages)

15/07/2010

Appointment of Cornelis Michiel Van Katwijk as a director

View PDF (3 pages)

09/04/2010

Director's details changed for Mr John Mark Laidlaw on 2010-03-24

View PDF (3 pages)

09/04/2010

Director's details changed for Otto Thoresen on 2010-03-24

View PDF (3 pages)

13/11/2009

Appointment of Jan Nooitgedagt as a director

View PDF (3 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/09/2009

Appointment terminated secretary ian young

View PDF (1 pages)

12/08/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

20/07/2009

Appointment terminated director joseph streppel

View PDF (1 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/09/2008

Registered office changed on 17/09/2008 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/06/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

06/04/2005

New director appointed

View PDF (3 pages)

06/04/2005

Director resigned

View PDF (1 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

13/09/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

24/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (3 pages)

01/08/2000

New director appointed

View PDF (3 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

28/10/1999

New director appointed

View PDF (3 pages)

28/10/1999

New director appointed

View PDF (3 pages)

19/10/1999

Ad 07/10/99--------- £ si [email protected]= 305000000 £ ic 436002250/741002250

View PDF (2 pages)

19/10/1999

Nc inc already adjusted 07/10/99

View PDF (1 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/07/1999

Return made up to 25/06/99; no change of members

View PDF (6 pages)

22/02/1999

Director resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/07/1998

Return made up to 25/06/98; full list of members

View PDF (10 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

New director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/08/1997

Ad 23/12/96--------- £ si [email protected]

View PDF (2 pages)

25/07/1997

Return made up to 25/06/97; full list of members

View PDF (10 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

06/08/1996

Return made up to 25/06/96; full list of members

View PDF (10 pages)

11/01/1996

Ad 21/12/95--------- £ si [email protected]=156000000 £ ic 279999999/435999999

View PDF (2 pages)

11/01/1996

Nc inc already adjusted 21/12/95

View PDF (1 pages)

11/01/1996

Resolutions

View PDF (1 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/08/1995

Return made up to 25/06/95; full list of members

View PDF (8 pages)

08/08/1995

Ad 24/07/95--------- £ si [email protected]=100000000 £ ic 179999999/279999999

View PDF (2 pages)

08/08/1995

Registered office changed on 08/08/95 from: 136 fenchurch street london EC3M 6BL

View PDF (1 pages)

08/08/1995

Director resigned

View PDF (4 pages)

08/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

04/07/1994

Return made up to 25/06/94; full list of members

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18/03/1994

Director resigned;new director appointed

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14/02/1994

Ad 29/12/93--------- £ si [email protected]=5000000 £ ic 174999999/179999999

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16/12/1993

Statement of affairs

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16/12/1993

Ad 08/09/93--------- £ si [email protected]

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03/12/1993

Ad 08/09/93--------- £ si [email protected]=100911259 £ ic 74088740/174999999

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07/10/1993

Resolutions

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07/10/1993

Resolutions

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07/10/1993

Resolutions

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07/10/1993

£ nc 100000000/350000000 08/09/93

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14/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

25/07/1993

Ad 29/06/93--------- £ si [email protected]=6000000 £ ic 68088740/74088740

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25/07/1993

Resolutions

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25/07/1993

Resolutions

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25/07/1993

£ nc 75000000/100000000 29/06/93

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30/06/1993

Return made up to 25/06/93; full list of members

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23/02/1993

Director resigned;new director appointed

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14/01/1993

Ad 23/12/92--------- £ si [email protected]=8500000 £ ic 59588740/68088740

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22/09/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

08/07/1992

Return made up to 25/06/92; full list of members; amend

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04/07/1992

Return made up to 25/06/92; full list of members

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10/04/1992

Resolutions

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10/04/1992

£ nc 60000000/75000000 31/03/92

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06/03/1992

Ad 31/01/92--------- £ si [email protected]=12000000 £ ic 1480002/13480002

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19/11/1991

Ad 31/01/91--------- £ si 14799999@1

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19/11/1991

Return made up to 19/11/91; full list of members

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11/10/1991

New director appointed

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11/10/1991

New director appointed

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11/10/1991

Director resigned;new director appointed

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28/06/1991

Secretary resigned;new secretary appointed

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

£ nc 14800001/60000000 19/04/91

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04/06/1991

S-div 19/04/91

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21/05/1991

Certificate of change of name

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21/05/1991

Certificate of change of name

View PDF (2 pages)

20/02/1991

Ad 31/01/91--------- £ si 1480000@1=1480000 £ ic 2/1480002

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20/02/1991

Resolutions

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20/02/1991

£ nc 1000/14800001 31/01/91

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20/02/1991

Accounting reference date notified as 31/12

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25/01/1991

Director resigned;new director appointed

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25/01/1991

New director appointed

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25/01/1991

Secretary resigned;new secretary appointed;new director appointed

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11/01/1991

New director appointed

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21/12/1990

Registered office changed on 21/12/90 from: 2 baches street london N1 6UB

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19/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AEGON HOLDINGS (UK) LIMITED

AEGON HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 19/11/1990 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON HOLDINGS (UK) LIMITED?

AEGON HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 19/11/1990 and dissolved on 07/05/2023.

Where is AEGON HOLDINGS (UK) LIMITED located?

AEGON HOLDINGS (UK) LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does AEGON HOLDINGS (UK) LIMITED do?

AEGON HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AEGON HOLDINGS (UK) LIMITED?

The latest filing was on 07/05/2023: Final Gazette dissolved following liquidation.