AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED

Company number SC366069

Date	Type	Description	View / Download
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 46,711,100	(3 pages)
15 Apr 2021	PSC07	Cessation of Aegon Asset Management Holdings B.V. as a person with significant control on 6 April 2016	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 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	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	(3 pages)
17 Jan 2020	AP03	Appointment of Mr Gordon Syme as a secretary on 17 January 2020	(2 pages)
24 Dec 2019	TM02	Termination of appointment of Alison Talbot as a secretary on 23 December 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
14 Oct 2019	AP01	Appointment of Ms Jane Philippa Louise Daniel as a director on 23 September 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Sarah Anne Cecil Russell as a director on 26 September 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Martin Michael Arthur Davis as a director on 23 September 2019	(1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 Apr 2018	AP01	Appointment of Mr Stephen James Marshall Jones as a director on 21 December 2017	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Gregory Robert Cooper as a director on 31 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
18 Jul 2017	PSC02	Notification of Aegon N.V. as a person with significant control on 6 April 2016	(4 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Apr 2016	TM01	Termination of appointment of Philip John George Smith as a director on 1 April 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 18,711,100	(5 pages)