Aegon Holdings (UK) Limited

Company Registration Number: 02559676

Company registered in England and Wales

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Aegon Holdings (UK) Limited is a Private Company Limited by Shares first registered on 19 November 1990. Its current registered address is in London.

Registered Address

LEVEL 26, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 4AB

There are 166 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

02559676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,500,000,000£2,499,596,000£2,499,170,000£2,687,867,000£2,329,847,000£2,325,628,000
Current Assets £1,099,000£1,095,000£1,091,000£1,271,000£5,409,000£10,195,000
of which Cash £1,099,000£1,095,000£1,091,000£914,000£5,021,000£5,212,000
Total Assets £2,501,099,000£2,500,691,000£2,500,261,000£2,689,138,000£2,335,256,000£2,335,823,000
Current Liabilities £245,000£162,000£70,000£0£0£0
Net Current Assets £854,000£933,000£1,021,000£1,271,000£5,409,000£10,195,000
Total Net Worth £2,500,854,000£2,500,529,000£2,500,191,000£2,689,138,000£2,335,256,000£2,335,823,000

Previous Names

No previous names

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 29 March 2011

     

    Nationality: British

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BUTTON, Darryl Douglas

    Director

    Appointed on 8 August 2013

     

    Nationality: Canadian

    Occupation: Cfo

    Month of birth: May 1969

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • GRACE, Adrian Thomas

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1963

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • ELSTON, David Aiken

    Secretary

    Appointed on 1 July 2010

    Resigned on 24 September 2010

    90
    Long Acre
    London
    WC2E 9TF
    United Kingdom

  • PATRICK, Roy

    Secretary

    Appointed on 24 July 1995

    Resigned on 28 April 2006

    16 Midmar Gardens
    Edinburgh
    Midlothian
    EH10 6DZ

  • WILSON, Adam George

    Secretary

    Resigned on 24 July 1995

    White Cottage Hackenden Lane
    East Grinstead
    West Sussex
    RH19 3DT

  • YOUNG, Ian Gordon

    Secretary

    Appointed on 28 April 2006

    Resigned on 13 August 2009

    30 Lennox Row
    Edinburgh
    Midlothian
    EH5 3LT

  • BOUSFIELD, Clare

    Director

    Appointed on 30 August 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1968

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • FOSTER, William Henry

    Director

    Appointed on 10 February 1993

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Van Lennepweg 159
    2597 Lv
    The Hague
    The Netherlands

  • FRANKLIN, Niall Anthony Morris

    Director

    Appointed on 24 July 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    14 Laverockbank Terrace
    Edinburgh
    EH5 3BL

  • HENDERSON, David Alexander

    Director

    Appointed on 7 October 1999

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: September 1944

    6 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6DR

  • KITSON, Graham Roger Heyworth

    Director

    Resigned on 17 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    11 Highbury Terrace
    London
    N5 1UP

  • LAGENDIJK, Erik

    Director

    Appointed on 30 August 2011

    Resigned on 13 November 2014

    Nationality: Dutch

    Occupation: Executive Vice President

    Month of birth: September 1960

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • LAIDLAW, John Mark

    Director

    Appointed on 31 March 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1966

    90
    Long Acre
    London
    WC2E 9TF
    United Kingdom

  • NOOITGEDAGT, Jan Jarich

    Director

    Appointed on 26 October 2009

    Resigned on 23 April 2013

    Nationality: Dutch

    Occupation: Chief Finance Officer

    Month of birth: July 1953

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • PATRICK, Roy

    Director

    Appointed on 7 October 1999

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Group Secretary

    Month of birth: March 1950

    16 Midmar Gardens
    Edinburgh
    Midlothian
    EH10 6DZ

  • SMITH, Peter Nicholson

    Director

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    40 Scotts Lane
    Shortlands
    Bromley
    Kent
    BR2 0LL

  • STEWART, William Wilson

    Director

    Appointed on 17 February 1994

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    1 Braehead Park
    Edinburgh
    EH4 6AX

  • STORM, Kornelis Jan

    Director

    Resigned on 10 February 1993

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1942

    Vondellaan 24
    Ardenhout 2111 Cp
    FOREIGN
    The Netherlands

  • STREPPEL, Joseph Bonifatius Maria

    Director

    Appointed on 28 June 2000

    Resigned on 23 April 2009

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1949

    Zuider Ijsseldijk 14
    Gouda
    2808 Pb
    The Netherlands

  • THORESEN, Otto

    Director

    Appointed on 31 May 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: April 1956

    90
    Long Acre
    London
    WC2E 9TF
    United Kingdom

  • VAN DEN BERG, Ruurd Antonie

    Director

    Appointed on 20 June 1998

    Resigned on 17 June 2010

    Nationality: Dutch

    Occupation: Director Of Finance

    Month of birth: January 1957

    Generaal Spoorlaan L1
    Voorschoten
    2252 Ta
    The Netherlands

  • VAN KATWIJK, Cornelis Michiel

    Director

    Appointed on 1 July 2010

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Executive Vice President

    Month of birth: September 1966

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • VAN WIJK, Henk Bastiaan

    Director

    Resigned on 28 June 2000

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1944

    Gebroken Meeldyk 1
    2900ca Ridderkerk
    The Netherlands

  • VISSCHER, Herman Bernard Hans

    Director

    Resigned on 20 June 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1949

    Prinsevinken Park 25
    The Hague
    2585 Hl
    The Netherlands

  • WILSON, Adam George

    Director

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    White Cottage Hackenden Lane
    East Grinstead
    West Sussex
    RH19 3DT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Termination of appointment of Clare Bousfield as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMKOBD. Transaction: MzE1NTM3MjY2MWFkaXF6a2N4.

  2. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A231QG. Transaction: MzE1MTc4NzY1NmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZVGH. Transaction: MzE1MTY4NTA5NGFkaXF6a2N4.

  4. 3 August 2015 Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFCEZ. Transaction: MzEyODI4NDU4MGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3M15N. Transaction: MzEyNjUxMzAyMWFkaXF6a2N4.

  6. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AL4M2A. Transaction: MzEyNjI1MDE3NWFkaXF6a2N4.

  7. 21 November 2014 Termination of appointment of Erik Lagendijk as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3L4M454. Transaction: MzExMTgwMjU4NWFkaXF6a2N4.

  8. 20 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I6F40A. Transaction: MzEwOTcxMDA0OGFkaXF6a2N4.

  9. 17 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IE0IK2. Transaction: MzEwOTYyODI1MmFkaXF6a2N4.

  10. 22 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3COK2J4. Transaction: MzEwNDE0OTg2MGFkaXF6a2N4.

  11. 19 August 2013 Appointment of Mr Darryl Douglas Button as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2H6QB. Transaction: MzA4MzQ4Njc0M2FkaXF6a2N4.

  12. 14 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2EKM7MQ. Transaction: MzA4MzI1NjgwM2FkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MY2X. Transaction: MzA4MTI0MzMwMGFkaXF6a2N4.

  14. 27 May 2013 Termination of appointment of Jan Nooitgedagt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298VPHE. Transaction: MzA3ODcwMTI1M2FkaXF6a2N4.

  15. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRR36. Transaction: MzA2NDc3MjAwNmFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ39M8. Transaction: MzA2MDMyNjgwMGFkaXF6a2N4.

  17. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6241XWG. Transaction: MzA0NDY1NDI2NmFkaXF6a2N4.

  18. 28 September 2011 Appointment of Erik Lagendijk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0FF1XTV. Transaction: MzA0NDU0OTc4NGFkaXF6a2N4.

  19. 2 September 2011 Appointment of Clare Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMXIBX6C. Transaction: MzA0MzExODY3MGFkaXF6a2N4.

  20. 1 September 2011 Termination of appointment of Cornelis Van Katwijk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN04EX65. Transaction: MzA0MzEyNDE4MmFkaXF6a2N4.

  21. 16 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XHRYLWQA. Transaction: MzA0MjE2NDQ2MWFkaXF6a2N4.

  22. 9 May 2011 Registered office address changed from 90 Long Acre London WC2E 9TF United Kingdom on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJOV1TZS. Transaction: MzAzNjgxNDk2NmFkaXF6a2N4.

  23. 3 May 2011 Termination of appointment of Otto Thoresen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHOONTTZ. Transaction: MzAzNjQ0Nzk3MGFkaXF6a2N4.

  24. 14 April 2011 Appointment of James Kenneth Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOEPUT8W. Transaction: MzAzNTU5OTk0MGFkaXF6a2N4.

  25. 14 April 2011 Appointment of Adrian Thomas Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEPTT8V. Transaction: MzAzNTU5ODMxN2FkaXF6a2N4.

  26. 8 November 2010 Termination of appointment of John Laidlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJWS5OU4. Transaction: MzAyNjU3NzYxMmFkaXF6a2N4.

  27. 2 November 2010 Termination of appointment of David Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU1XIORM. Transaction: MzAyNjI3NzI0N2FkaXF6a2N4.

  28. 8 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12VENUL. Transaction: MzAyNDg3Mzc0MWFkaXF6a2N4.

  29. 1 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjQ0OTk5NGFkaXF6a2N4.

  30. 1 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AI3OZMVZ. Transaction: MzAyMjQ0OTYzMWFkaXF6a2N4.

  31. 16 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A50CJLKF. Transaction: MzAxOTY1OTI3NWFkaXF6a2N4.

  32. 15 July 2010 Termination of appointment of Ruurd Van Den Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A50C6LK2. Transaction: MzAxOTU2NjEwM2FkaXF6a2N4.

  33. 15 July 2010 Appointment of David Aiken Elston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A50CLLKH. Transaction: MzAxOTU2NjA3N2FkaXF6a2N4.

  34. 15 July 2010 Appointment of Cornelis Michiel Van Katwijk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50CKLKG. Transaction: MzAxOTU2NjA0N2FkaXF6a2N4.

  35. 9 April 2010 Director's details changed for Mr John Mark Laidlaw on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AMHBOIXR. Transaction: MzAxMzE5MTQ5NmFkaXF6a2N4.

  36. 9 April 2010 Director's details changed for Otto Thoresen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AMHBYIX1. Transaction: MzAxMzE4OTQzNGFkaXF6a2N4.

  37. 13 November 2009 Appointment of Jan Nooitgedagt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWXWGEX5. Transaction: MzAwMjgxNjU0MWFkaXF6a2N4.

  38. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2BJZDQN. Transaction: MjA0MjU2MDE5NmFkaXF6a2N4.

  39. 7 September 2009 Appointment terminated secretary ian young [View PDF]

    Category: Officers. Type: 288b. Barcode: A3X9KD2I. Transaction: MjA0MDc4NzgyNmFkaXF6a2N4.

  40. 12 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N29CCL. Transaction: MjAzOTA5OTkwM2FkaXF6a2N4.

  41. 20 July 2009 Appointment terminated director joseph streppel [View PDF]

    Category: Officers. Type: 288b. Barcode: PB2O6BNU. Transaction: MjAzNzQ1ODgzNWFkaXF6a2N4.

  42. 19 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADXVA391. Transaction: MjAxMzc0NjgzOGFkaXF6a2N4.

  43. 17 September 2008 Registered office changed on 17/09/2008 from 165 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Barcode: XS3ND372. Transaction: MjAxMzUzOTg3MWFkaXF6a2N4.

  44. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JOA0VI. Transaction: MjAwNzgyNTgxNmFkaXF6a2N4.

  45. 2 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1NzAwNWFkaXF6a2N4.

  46. 25 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzMDAwN2FkaXF6a2N4.

  47. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyNjIwNmFkaXF6a2N4.

  48. 26 June 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyOTg1MGFkaXF6a2N4.

  49. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0NjEwMWFkaXF6a2N4.

  50. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMzk3NWFkaXF6a2N4.

  51. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUzMzA0MmFkaXF6a2N4.

  52. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI2MTE0MWFkaXF6a2N4.

  53. 22 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDExOTExMWFkaXF6a2N4.

  54. 11 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2Njk3NWFkaXF6a2N4.

  55. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4MzUyNWFkaXF6a2N4.

  56. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2Mjk0NGFkaXF6a2N4.

  57. 8 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzkxOTUxNmFkaXF6a2N4.

  58. 6 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NzY5MGFkaXF6a2N4.

  59. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODI4Nzk3OGFkaXF6a2N4.

  60. 15 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0OTIzOGFkaXF6a2N4.

  61. 12 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDYyMDgyNmFkaXF6a2N4.

  62. 18 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyMjYxNGFkaXF6a2N4.

  63. 13 September 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ4MjU5MWFkaXF6a2N4.

  64. 24 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDg1MTY0NGFkaXF6a2N4.

  65. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2ODc1OWFkaXF6a2N4.

  66. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0MjMyNGFkaXF6a2N4.

  67. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkyMDEzNGFkaXF6a2N4.

  68. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjQxMDM4OGFkaXF6a2N4.

  69. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM3MDkwMGFkaXF6a2N4.

  70. 7 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NzM3N2FkaXF6a2N4.

  71. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwNTU5MmFkaXF6a2N4.

  72. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyNDg5MmFkaXF6a2N4.

  73. 19 October 1999 Ad 07/10/99--------- £ si 1220000000@.25= 305000000 £ ic 436002250/741002250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA5NjM3NWFkaXF6a2N4.

  74. 19 October 1999 Nc inc already adjusted 07/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzQ5NDU0MGFkaXF6a2N4.

  75. 19 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM5ODY2NGFkaXF6a2N4.

  76. 19 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU4Mzk5MWFkaXF6a2N4.

  77. 9 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDUxMTMyOWFkaXF6a2N4.

  78. 29 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2NTQwMGFkaXF6a2N4.

  79. 22 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY0MzIyNGFkaXF6a2N4.

  80. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY1MjcwOGFkaXF6a2N4.

  81. 20 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDcwODk2MWFkaXF6a2N4.

  82. 20 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4ODY5OGFkaXF6a2N4.

  83. 4 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU2NzQ0MGFkaXF6a2N4.

  84. 4 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5NDAxN2FkaXF6a2N4.

  85. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODc3NDc2NmFkaXF6a2N4.

  86. 4 August 1997 Ad 23/12/96--------- £ si 5000@.25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc5NTcxNWFkaXF6a2N4.

  87. 25 July 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3NDk2MWFkaXF6a2N4.

  88. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMjAyMTY5MmFkaXF6a2N4.

  89. 6 August 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3MDQzNWFkaXF6a2N4.

  90. 11 January 1996 Ad 21/12/95--------- £ si 624000000@.25=156000000 £ ic 279999999/435999999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDM0NzQ1M2FkaXF6a2N4.

  91. 11 January 1996 Nc inc already adjusted 21/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Nzk4NDk5N2FkaXF6a2N4.

  92. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAwNjQ4OGFkaXF6a2N4.

  93. 30 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjA0OTg3M2FkaXF6a2N4.

  94. 10 August 1995 Return made up to 25/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3NTA3MmFkaXF6a2N4.

  95. 8 August 1995 Ad 24/07/95--------- £ si 400000000@.25=100000000 £ ic 179999999/279999999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg2NzMyN2FkaXF6a2N4.

  96. 8 August 1995 Registered office changed on 08/08/95 from: 136 fenchurch street london EC3M 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg2OTM0MGFkaXF6a2N4.

  97. 8 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDE3MTUwMmFkaXF6a2N4.

  98. 8 August 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTU2Nzk3MWFkaXF6a2N4.

  99. 8 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY1NzEwM2FkaXF6a2N4.

  100. 8 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODY1NjA2MmFkaXF6a2N4.

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