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AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2012 CH01 Director's details changed for Mr Alan Harris on 19 July 2012
16 Jul 2012 AP01 Appointment of Mr Alan Harris as a director
16 Jul 2012 TM01 Termination of appointment of Alan Harris as a director
16 Jul 2012 AP01 Appointment of Mr Alan Harris as a director
16 Jul 2012 TM01 Termination of appointment of David Paige as a director
13 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for William Martin Gilbert on 28 June 2011
21 Jun 2011 AP03 Appointment of Roy Anthony Fraser as a secretary
06 May 2011 TM01 Termination of appointment of Maurice Brunet as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 15,710,054.00
07 Apr 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 TM02 Termination of appointment of David Owen as a secretary
13 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
13 Dec 2010 CH03 Secretary's details changed for David Mark Owen on 6 November 2010
13 Dec 2010 CH03 Secretary's details changed for Michael Allen Eubanks on 6 November 2010
13 Dec 2010 CH01 Director's details changed for Mr Michael Ian Gourlay on 6 November 2010
13 Dec 2010 CH01 Director's details changed for Maurice Clive Brunet on 6 November 2010
13 Dec 2010 CH01 Director's details changed for William Martin Gilbert on 6 November 2010
13 Dec 2010 CH01 Director's details changed for Kanwarpreet Singh Dua on 6 November 2010
13 Dec 2010 CH01 Director's details changed for David Gerard Rekoski on 6 November 2010
13 Dec 2010 CH01 Director's details changed for David Victor Paige on 6 November 2010
13 Dec 2010 CH01 Director's details changed for Mr Ian David Hutchinson on 6 November 2010
14 Apr 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 CH01 Director's details changed for Kanwarpreet Singh Dua on 3 August 2009
17 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders