AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED

Company number SC366069

Date	Type	Description	View / Download
22 Mar 2024	AP03	Appointment of Mr John Henry O'donnell as a secretary on 1 March 2024	(2 pages)
21 Mar 2024	TM02	Termination of appointment of Thomas Scherer as a secretary on 1 March 2024	(1 page)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 113,711,100	(3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The proposed capital injection be requested from the shareholder. Subject to receipt of a written application from the shareholder, a number of ordinary shares of £1 each in the capital of the company, expected to be 12 million shares, be allotted and issued fully paid at par value to the shareholder on or around 29 september 2023 such that one ordinary share is issued for each £1 consideration received. 29/09/2023	(2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 103,711,100	(3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	(4 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Money to be requested from shareholders and shares to be issued 16/05/2023	(1 page)
26 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 91,711,100	(3 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital injection be requested from shareholder / share certificate be issued / appropriate filings be made with companies house 30/01/2023	(1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 79,711,100	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Jane Philippa Louise Daniel as a director on 30 December 2022	(1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 67,711,100	(3 pages)
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(4 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ The proposed capital injection be requested from the shareholder. Subject to to receipt of a written application from the shareholder, a number of ordinary shares of £1 each in the capital of the company, expected to be 6 million shares, be allotted and issued fully paid at par value to shareholder on or around 28 june 2022, such that one ordinary share is issued for each £1 consideration received. 28/06/2022	(1 page)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 60,711,100	(3 pages)
08 Jul 2022	AP01	Appointment of Ms Kirstie Sarah Macgillivray as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Adrian John Charles Hull as a director on 1 July 2022	(2 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
04 Jul 2022	AP03	Appointment of Mr Thomas Scherer as a secretary on 1 July 2022	(2 pages)
04 Jul 2022	TM02	Termination of appointment of Gordon Syme as a secretary on 1 July 2022	(1 page)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 54,711,100	(3 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Subject to receipt of written application from shareholder, 8 million ordinary shares at £1 and no more than 10 million shares alloted/share certificate issued 25/03/2022	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)