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AEGON HOLDINGS (UK) LIMITED - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02559676
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 26 The Leadenhall Building
- 122 Leadenhall Street
- London
- United Kingdom
- EC3V 4AB
- United Kingdom Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK
Management
- Geschäftsführung
- HOLLIDAY-WILLIAMS, Michael Anthony
- MCGEE, Stephen
- Prokuristen
- MACKENZIE, James Kenneth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1990
- Gelöscht am:
- 2023-05-07
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aegon Europe Holdings B.V
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- STARTIMAGE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800S7RU2S9VUO2227
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2022-07-22
- Letzte Einreichung: 2021-07-08
✓
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AEGON HOLDINGS (UK) LIMITED Firmenbeschreibung
- AEGON HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02559676. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.11.1990 registriert. AEGON HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STARTIMAGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über Level 26 The Leadenhall Building erreicht werden.
Jetzt sichern AEGON HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aegon Holdings (Uk) Limited - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AEGON HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02559676#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02559676#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02559676#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
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resolution (2021-06-28) - RESOLUTIONS
-
legacy (2021-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-21) - SH19
-
change-to-a-person-with-significant-control (2021-04-14) - PSC05
-
resolution (2021-06-21) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-09-17) - AP01
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capital-allotment-shares (2021-06-18) - SH01
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legacy (2021-06-21) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-01) - CH01
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
accounts-with-accounts-type-full (2020-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-05) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-28) - AA
-
confirmation-statement-with-updates (2018-06-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
accounts-with-accounts-type-full (2017-06-29) - AA
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
-
legacy (2017-08-31) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-08-31) - SH19
-
capital-allotment-shares (2017-08-31) - SH01
-
resolution (2017-08-31) - RESOLUTIONS
-
legacy (2017-08-31) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
termination-director-company-with-name-termination-date (2016-11-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
accounts-with-accounts-type-full (2015-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
accounts-with-accounts-type-full (2014-10-17) - AA
-
termination-director-company-with-name-termination-date (2014-11-21) - TM01
-
auditors-resignation-company (2014-10-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
-
termination-director-company-with-name (2013-05-27) - TM01
-
accounts-with-accounts-type-full (2013-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-03) - TM01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
appoint-person-secretary-company-with-name (2011-04-14) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
-
termination-director-company-with-name (2011-09-01) - TM01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
appoint-person-director-company-with-name (2011-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
appoint-person-director-company-with-name (2011-09-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-11-02) - TM02
-
change-person-director-company-with-change-date (2010-04-09) - CH01
-
termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
-
statement-of-companys-objects (2010-09-01) - CC04
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resolution (2010-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-09-07) - 288b
-
legacy (2009-08-12) - 363a
-
legacy (2009-07-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-25) - 363a
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-09-17) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-02) - AA
-
legacy (2007-06-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-06-26) - 363a
-
legacy (2006-05-18) - 288a
-
legacy (2006-05-17) - 288b
-
legacy (2006-02-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288b
-
legacy (2005-04-06) - 288a
-
accounts-with-accounts-type-full (2005-08-22) - AA
-
legacy (2005-07-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-08) - AA
-
legacy (2004-07-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-07-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-12) - AA
-
legacy (2002-07-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363a
-
accounts-with-accounts-type-full (2001-08-24) - AA
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 288a
-
legacy (2000-07-17) - 288b
-
legacy (2000-07-07) - 363s
-
accounts-with-accounts-type-full (2000-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 288a
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-10-19) - 123
-
resolution (1999-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-09-09) - AA
-
legacy (1999-07-29) - 363s
-
legacy (1999-02-22) - 288b
-
legacy (1999-01-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-07-20) - 363s
-
legacy (1998-07-04) - 288b
-
legacy (1998-07-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-25) - 363s
-
accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-08-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-06) - 363s
-
legacy (1996-01-11) - 88(2)R
-
legacy (1996-01-11) - 123
-
resolution (1996-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-10-30) - AA
-
legacy (1995-08-08) - 287
-
legacy (1995-08-08) - 88(2)R
-
legacy (1995-08-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-07-04) - 363s
-
legacy (1994-03-18) - 288
-
legacy (1994-02-14) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 88(2)R
-
legacy (1993-02-23) - 288
-
legacy (1993-06-30) - 363s
-
legacy (1993-07-25) - 123
-
resolution (1993-07-25) - RESOLUTIONS
-
legacy (1993-07-25) - 88(2)R
-
resolution (1993-10-07) - RESOLUTIONS
-
legacy (1993-10-07) - 123
-
accounts-with-accounts-type-full (1993-09-14) - AA
-
statement-of-affairs (1993-12-16) - SA
-
legacy (1993-12-16) - 88(2)O
-
legacy (1993-12-03) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-22) - AA
-
legacy (1992-07-08) - 363s
-
legacy (1992-07-04) - 363s
-
resolution (1992-04-10) - RESOLUTIONS
-
legacy (1992-04-10) - 123
-
legacy (1992-03-06) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-20) - 88(2)R
-
resolution (1991-02-20) - RESOLUTIONS
-
legacy (1991-02-20) - 123
-
legacy (1991-01-25) - 288
-
certificate-change-of-name-company (1991-05-21) - CERTNM
-
legacy (1991-01-11) - 288
-
legacy (1991-02-20) - 224
-
legacy (1991-06-04) - 123
-
resolution (1991-06-04) - RESOLUTIONS
-
legacy (1991-06-28) - 288
-
legacy (1991-10-11) - 288
-
legacy (1991-11-19) - 363b
-
legacy (1991-11-19) - 88(2)R
-
legacy (1991-06-04) - 122
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 287
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incorporation-company (1990-11-19) - NEWINC
