AEGON ASSET MANAGEMENT LIMITED

Company number SC212159

Date	Type	Description	View / Download
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
01 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AD01	Registered office address changed from 3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA on 19 June 2012	(2 pages)
29 May 2012	TM01	Termination of appointment of Philip Smith as a director	(1 page)
24 May 2012	AP01	Appointment of Mr Gregory Robert Cooper as a director	(3 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
27 Feb 2012	AP01	Appointment of Mr David Kenneth Watson as a director	(2 pages)
15 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
14 Dec 2011	AP01	Appointment of Dr Arnab Kumar Banerji as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Maxwell Ward as a director	(1 page)
14 Sep 2011	AD01	Registered office address changed from Aegon House Edinburgh Park Edinburgh EH12 9SA on 14 September 2011	(2 pages)
01 Sep 2011	CERTNM	Company name changed aegon investment management uk LTD.\certificate issued on 01/09/11 CONNOT ‐	(3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-31	(2 pages)
22 Jul 2011	AP01	Appointment of Sarah Anne Cecil Russell as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Christophe Ferrand as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
08 Apr 2011	AP03	Appointment of Alison Talbot as a secretary	(3 pages)
13 Dec 2010	TM01	Termination of appointment of Willem Van Houwelingen as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
26 Jan 2010	TM01	Termination of appointment of Robert Smith of Kelvin as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Jonathan Bennett as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Otto Thoresen as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Onder John Olcay as a director	(3 pages)