Aegon Asset Management LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 21, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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COLIPHSCO LIMITED
AEGON INVESTMENT MANAGEMENT UK LTD.
MN NOVA 45 LIMITED
KAMES CAPITAL MANAGEMENT LIMITED
Company type | Private Limited Company |
Company Number | SC212159 |
Global Intermediary ID | LH4TR9.00002.ME.826 |
Record last updated | Thursday, April 24, 2025 2:34:01 PM UTC |
Postal Code | EH12 9SA |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 11, 2024 | Resignation of one Secretary (a man) |  |
Registry | Dec 11, 2024 | Appointment of a man as Secretary |  |
Registry | Mar 1, 2024 | Resignation of one Secretary (a man) |  |
Registry | Mar 1, 2024 | Appointment of a man as Secretary |  |
Registry | Jul 1, 2022 | Three appointments: a woman and 2 men |  |
Registry | Jul 1, 2022 | Resignation of one Secretary (a man) |  |
Registry | Mar 6, 2020 | Appointment of a man as Solicitor and Director |  |
Registry | Mar 6, 2020 | Appointment of a man as Solicitor and Director 14212... |  |
Registry | Jan 17, 2020 | Appointment of a man as Secretary |  |
Registry | Jan 17, 2020 | Appointment of a man as Secretary 14212... |  |
Registry | Dec 23, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a woman) |  |
Registry | Dec 23, 2019 | Resignation of 2 people: 2 women |  |
Registry | Sep 23, 2019 | Resignation of one Ceo, Financial Services and one Director (a man) |  |
Registry | Sep 23, 2019 | Resignation of one Director (a man) |  |
Registry | Sep 29, 2018 | Appointment of a woman |  |
Registry | Sep 29, 2018 | Appointment of a woman 14212... |  |
Registry | Sep 27, 2018 | Resignation of one Director (a woman) |  |
Registry | Sep 27, 2018 | Resignation of a woman |  |
Registry | Dec 31, 2017 | Resignation of one Director (a man) and one None |  |
Registry | Dec 21, 2017 | Appointment of a man as Chief Investment Officer and Director |  |
Registry | Dec 21, 2017 | Appointment of a man as Director and Chief Investment Officer |  |
Financials | Jul 6, 2017 | Annual accounts |  |
Registry | Oct 24, 2016 | Confirmation statement made , with updates |  |
Financials | Jun 13, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 13, 2015 | Annual return |  |
Financials | Apr 21, 2015 | Annual accounts |  |
Registry | Dec 30, 2014 | Resignation of one Director |  |
Registry | Dec 30, 2014 | Resignation of one Director 2593987... |  |
Registry | Dec 30, 2014 | Resignation of one Director |  |
Registry | Dec 30, 2014 | Resignation of one Director 2593987... |  |
Registry | Dec 30, 2014 | Resignation of one Director |  |
Registry | Dec 19, 2014 | Resignation of 3 people: one Non-Executive Director, one Non Executive Director, one Director (a man) and one None |  |
Registry | Nov 13, 2014 | Annual return |  |
Registry | Sep 19, 2014 | Resignation of one Director |  |
Registry | Sep 1, 2014 | Auditor's letter of resignation |  |
Registry | May 20, 2014 | Resignation of one Director (a man) |  |
Financials | May 7, 2014 | Annual accounts |  |
Registry | Mar 6, 2014 | Appointment of a person as Director |  |
Registry | Nov 27, 2013 | Appointment of a man as Ceo, Financial Services and Director |  |
Registry | Nov 11, 2013 | Annual return |  |
Registry | Oct 7, 2013 | Resignation of one Director |  |
Registry | Oct 1, 2013 | Resignation of one Director (a man) |  |
Registry | Jul 8, 2013 | Resignation of one Director |  |
Registry | Jun 7, 2013 | Appointment of a person as Director |  |
Registry | May 30, 2013 | Appointment of a man as None and Director |  |
Financials | Apr 23, 2013 | Annual accounts |  |
Registry | Mar 31, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 1, 2012 | Annual return |  |
Registry | Jun 19, 2012 | Change of registered office address |  |
Registry | May 29, 2012 | Resignation of one Director |  |
Registry | May 24, 2012 | Appointment of a person as Director |  |
Registry | May 17, 2012 | Appointment of a man as Director and None |  |
Registry | May 17, 2012 | Resignation of one Finance Director and one Director (a man) |  |
Financials | May 3, 2012 | Annual accounts |  |
Registry | Feb 27, 2012 | Appointment of a person as Director |  |
Registry | Dec 15, 2011 | Annual return |  |
Registry | Dec 14, 2011 | Appointment of a person as Director |  |
Registry | Dec 14, 2011 | Resignation of one Director |  |
Registry | Oct 1, 2011 | Appointment of a man as Non-Executive Director and Director |  |
Registry | Sep 29, 2011 | Appointment of a man as Non Executive Director and Director |  |
Registry | Sep 29, 2011 | Resignation of one Non Executive Director and one Director (a man) |  |
Registry | Sep 14, 2011 | Change of registered office address |  |
Registry | Sep 2, 2011 | Appointment of a man as Solicitor and Director |  |
Registry | Sep 1, 2011 | Company name change |  |
Registry | Sep 1, 2011 | Resolution |  |
Registry | Sep 1, 2011 | Change of name certificate |  |
Registry | Sep 1, 2011 | Change of name 10 |  |
Registry | Sep 1, 2011 | Company name change |  |
Registry | Jul 22, 2011 | Appointment of a person as Director |  |
Registry | Jul 8, 2011 | Resignation of one Director |  |
Registry | Jul 7, 2011 | Resignation of one Director, Securities Managemen and one Director (a man) |  |
Financials | Jun 22, 2011 | Annual accounts |  |
Registry | May 19, 2011 | Company name change |  |
Registry | Apr 8, 2011 | Appointment of a person as Secretary |  |
Registry | Dec 13, 2010 | Resignation of one Director |  |
Registry | Nov 18, 2010 | Two appointments: 2 women,: 2 women |  |
Registry | Nov 15, 2010 | Annual return |  |
Registry | Nov 1, 2010 | Resignation of one Chairman Chief Executive and one Director (a man) |  |
Financials | Jun 11, 2010 | Annual accounts |  |
Registry | Jan 26, 2010 | Resignation of one Director |  |
Registry | Jan 26, 2010 | Resignation of one Director 2215896... |  |
Registry | Jan 26, 2010 | Resignation of one Director |  |
Registry | Jan 26, 2010 | Resignation of one Director 2215896... |  |
Registry | Jan 26, 2010 | Appointment of a person as Director |  |
Registry | Jan 26, 2010 | Appointment of a person as Director 2215896... |  |
Registry | Jan 26, 2010 | Resignation of one Director |  |
Registry | Jan 26, 2010 | Resignation of one Director 2215896... |  |
Registry | Jan 26, 2010 | Resignation of one Director |  |
Registry | Jan 26, 2010 | Appointment of a person as Director |  |
Registry | Jan 4, 2010 | Two appointments: 2 men |  |
Registry | Dec 31, 2009 | Resignation of 3 people: one Group Chief Executive, one Non Executive Director, one Chief Financial Officer and one Director (a man) |  |
Registry | Dec 18, 2009 | Resignation of one Director, Retail Funds and one Director (a man) |  |
Registry | Dec 16, 2009 | Appointment of a person as Director |  |
Registry | Nov 24, 2009 | Appointment of a man as Director |  |
Registry | Oct 20, 2009 | Annual return |  |
Registry | Oct 20, 2009 | Change of particulars for director |  |
Registry | Oct 19, 2009 | Change of particulars for director 2638846... |  |
Registry | Oct 19, 2009 | Change of particulars for director |  |
Registry | Oct 19, 2009 | Change of particulars for director 2638846... |  |