AEGON UK INVESTMENT HOLDINGS LIMITED

Company number 12884313

Date	Type	Description	View / Download
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 31,958,536	(3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
13 Jan 2022	AP01	Appointment of Mr Michael Stuart Davies as a director on 22 December 2021	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Stephen James Mcgee as a director on 31 December 2021	(1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 30,958,536	(3 pages)
02 Dec 2021	CH01	Director's details changed for Ms Susanna Frances Davies on 30 November 2021	(2 pages)
02 Dec 2021	CH01	Director's details changed for Ms Theresa Patricia Froehlich on 30 November 2021	(2 pages)
30 Nov 2021	CH01	Director's details changed for Ms Helen Louise Heslop on 30 November 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Ms Theresa Patricia Froehlich as a director on 8 November 2021 ANNOTATION Clarification a second filed RP04AP01 was registered on 23/09/2022.	(3 pages)
17 Nov 2021	AP01	Appointment of Ms Susanna Frances Davies as a director on 8 November 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Michael John Merrick as a director on 8 November 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mr Adrian Mark Eastwood as a director on 8 November 2021	(2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 21,958,536	(3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 16,458,536	(3 pages)
14 Oct 2021	TM01	Termination of appointment of Simon James Gulliford as a director on 30 September 2021	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22	(6 pages)
30 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
07 Jun 2021	TM01	Termination of appointment of Mark Bloom as a director on 1 June 2021	(1 page)
10 May 2021	AP01	Appointment of Ms Helen Louise Heslop as a director on 12 April 2021	(2 pages)
01 Apr 2021	PSC05	Change of details for Aegon Uk Plc as a person with significant control on 31 March 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 1 April 2021	(1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 1	(3 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 14,458,536	(3 pages)
05 Nov 2020	CH01	Director's details changed for Mr James Ewing on 27 October 2020	(2 pages)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 1	(34 pages)