AEGON ASSET MANAGEMENT LIMITED filing history - Find and update company information

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AEGON ASSET MANAGEMENT LIMITED

Company number SC212159

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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)
22 Mar 2024	AP03	Appointment of Mr John Henry O'donnell as a secretary on 1 March 2024	View PDF Appointment of Mr John Henry O'donnell as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM02	Termination of appointment of Thomas Scherer as a secretary on 1 March 2024	View PDF Termination of appointment of Thomas Scherer as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Jul 2022	AP01	Appointment of Mr Adrian John Charles Hull as a director on 1 July 2022	View PDF Appointment of Mr Adrian John Charles Hull as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Ms Kirstie Sarah Macgillivray as a director on 1 July 2022	View PDF Appointment of Ms Kirstie Sarah Macgillivray as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Gordon Syme as a director on 1 July 2022	View PDF Termination of appointment of Gordon Syme as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP03	Appointment of Mr Thomas Scherer as a secretary on 1 July 2022	View PDF Appointment of Mr Thomas Scherer as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM02	Termination of appointment of Gordon Syme as a secretary on 1 July 2022	View PDF Termination of appointment of Gordon Syme as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
15 Apr 2021	PSC05	Change of details for Kames Capital Plc as a person with significant control on 11 September 2020	View PDF Change of details for Kames Capital Plc as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
11 Sep 2020	CERTNM	Company name changed kames capital management LIMITED\certificate issued on 11/09/20 CONNOT ‐ Change of name notice	View PDF Company name changed kames capital management LIMITED\certificate issued on 11/09/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from Kames House 3 Lochside Crescent Edinburgh EH12 9SA to 3 Lochside Crescent Edinburgh EH12 9SA on 8 September 2020	View PDF Registered office address changed from Kames House 3 Lochside Crescent Edinburgh EH12 9SA to 3 Lochside Crescent Edinburgh EH12 9SA on 8 September 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP01	Appointment of Mr Gordon Syme as a director on 6 March 2020	View PDF Appointment of Mr Gordon Syme as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP03	Appointment of Mr Gordon Syme as a secretary on 17 January 2020	View PDF Appointment of Mr Gordon Syme as a secretary on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM01	Termination of appointment of Alison Janet Talbot as a director on 23 December 2019	View PDF Termination of appointment of Alison Janet Talbot as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM02	Termination of appointment of Alison Talbot as a secretary on 23 December 2019	View PDF Termination of appointment of Alison Talbot as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Martin Michael Arthur Davis as a director on 23 September 2019	View PDF Termination of appointment of Martin Michael Arthur Davis as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)

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