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AEGON UK DIRECT LIMITED

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AEGON UK DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

06861343

Incorporation date

26/03/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 26/03/2009)
dot icon24/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/07/2013
Liquidators' statement of receipts and payments to 2013-06-14
View PDF (4 pages)
dot icon24/06/2013
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon01/10/2012
Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom on 2012-10-02
View PDF (2 pages)
dot icon30/09/2012
Declaration of solvency
View PDF (3 pages)
dot icon30/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/09/2012
Resolutions
View PDF (1 pages)
dot icon23/09/2012
Termination of appointment of Charles Martin Garthwaite as a director on 2012-09-21
View PDF (1 pages)
dot icon01/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon03/05/2011
Statement of capital following an allotment of shares on 2011-04-14
View PDF (4 pages)
dot icon02/05/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2011
Registered office address changed from 90 Long Acre London WC2E 9RA on 2011-05-03
View PDF (1 pages)
dot icon13/04/2011
Appointment of Adrian Thomas Grace as a director
View PDF (3 pages)
dot icon31/03/2011
Termination of appointment of Patrick Gale as a director
View PDF (1 pages)
dot icon31/03/2011
Termination of appointment of Peter Doran as a director
View PDF (1 pages)
dot icon31/03/2011
Termination of appointment of Iain Black as a director
View PDF (1 pages)
dot icon31/03/2011
Termination of appointment of Erik Lagendijk as a director
View PDF (1 pages)
dot icon31/03/2011
Termination of appointment of Otto Thoresen as a director
View PDF (1 pages)
dot icon30/12/2010
Appointment of Clare Bousfield as a director
View PDF (3 pages)
dot icon01/12/2010
Appointment of Erik Lagendijk as a director
View PDF (3 pages)
dot icon14/10/2010
Appointment of James Kenneth Mackenzie as a secretary
View PDF (3 pages)
dot icon14/10/2010
Termination of appointment of David Elston as a secretary
View PDF (2 pages)
dot icon07/10/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon31/08/2010
Resolutions
View PDF (21 pages)
dot icon28/07/2010
Appointment of Charles Martin Garthwaite as a director
View PDF (3 pages)
dot icon14/07/2010
Appointment of Otto Thoresen as a director
View PDF (3 pages)
dot icon07/07/2010
Appointment of David Aiken Elston as a secretary
View PDF (3 pages)
dot icon04/07/2010
Termination of appointment of John Laidlaw as a director
View PDF (2 pages)
dot icon21/06/2010
Resolutions
View PDF (21 pages)
dot icon21/06/2010
Statement of company's objects
View PDF (2 pages)
dot icon16/05/2010
Appointment of Iain Stewart Black as a director
View PDF (3 pages)
dot icon25/04/2010
Director's details changed for Peter Gordon Doran on 2010-03-24
View PDF (3 pages)
dot icon25/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (15 pages)
dot icon12/04/2010
Termination of appointment of David Henderson as a director
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Mr John Mark Laidlaw on 2010-03-24
View PDF (3 pages)
dot icon30/03/2010
Termination of appointment of Adrian Grace as a director
View PDF (2 pages)
dot icon01/03/2010
Appointment of Patrick Nigel Christopher Gale as a director
View PDF (3 pages)
dot icon20/10/2009
Termination of appointment of Adrian Grace as a director
View PDF (1 pages)
dot icon20/10/2009
Appointment of Adrian Thomas Grace as a director
View PDF (3 pages)
dot icon01/09/2009
Director appointed adrian thomas grace
View PDF (3 pages)
dot icon01/09/2009
Appointment Terminated Director robert waller
View PDF (1 pages)
dot icon13/05/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
View PDF (1 pages)
dot icon06/05/2009
Appointment Terminated Director james dean
View PDF (1 pages)
dot icon06/05/2009
Director appointed robert thomas waller
View PDF (2 pages)
dot icon06/05/2009
Director appointed david alexander henderson
View PDF (4 pages)
dot icon06/05/2009
Director appointed peter gordon doran
View PDF (3 pages)
dot icon06/05/2009
Director appointed james thomas dean
View PDF (3 pages)
dot icon26/03/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AEGON UK DIRECT LIMITED

AEGON UK DIRECT LIMITED is an(a) Dissolved company incorporated on 26/03/2009 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 UK DIRECT LIMITED?

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AEGON UK DIRECT LIMITED is currently Dissolved. It was registered on 26/03/2009 and dissolved on 24/09/2013.

Where is AEGON UK DIRECT LIMITED located?

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AEGON UK DIRECT LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does AEGON UK DIRECT LIMITED do?

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AEGON UK DIRECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGON UK DIRECT LIMITED?

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The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.