Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
PSC05 |
Change of details for Aegon Uk Plc as a person with significant control on 8 March 2021
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12 Apr 2021 |
PSC05 |
Change of details for a person with significant control
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09 Mar 2021 |
PSC05 |
Change of details for a person with significant control
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08 Mar 2021 |
AD01 |
Registered office address changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP to Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN on 8 March 2021
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27 Nov 2020 |
AP01 |
Appointment of Stephen Mcgee as a director on 18 November 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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03 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Ms Michelle Louse Davis on 17 December 2019
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10 Jan 2020 |
AP01 |
Appointment of Ms Michelle Louse Davis as a director on 17 December 2019
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03 Oct 2019 |
CS01 |
27/09/19 Statement of Capital gbp 8750001
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09 May 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jan 2019 |
TM01 |
Termination of appointment of Kevin Mark Gravener as a director on 31 December 2018
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11 Jan 2019 |
AP01 |
Appointment of Mr Alec Charles Ramsey as a director on 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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03 Oct 2018 |
AD02 |
Register inspection address has been changed from 1st Floor, Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP
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08 May 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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28 Jun 2017 |
TM01 |
Termination of appointment of Peter Brian Coleman as a director on 7 June 2017
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09 May 2017 |
AA |
Full accounts made up to 31 December 2016
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10 Apr 2017 |
AP01 |
Appointment of Mr Peter Brian Coleman as a director on 5 April 2017
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15 Feb 2017 |
AP01 |
Appointment of Mr Duncan George Jarrett as a director on 10 February 2017
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04 Jan 2017 |
CH01 |
Director's details changed for Mr Stephen James Mcgee on 4 January 2017
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07 Dec 2016 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 17/03/2017 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
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07 Dec 2016 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 17/03/2017 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
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