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AEGON GENERAL INSURANCE HOLDINGS (UK) LIMITED

Learn more about AEGON GENERAL INSURANCE HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

AEGON GENERAL INSURANCE HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00828056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.20
last member list: 1998.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.25
documents available: 1

List of company documents:

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Find out more information about AEGON GENERAL INSURANCE HOLDINGS (UK) LIMITED. Our website makes it possible to view other available documents related to AEGON GENERAL INSURANCE HOLDINGS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.11.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, TUBS HILL HOUSE, LONDON ROAD, SEVENOAKS, KENT TN13 1BL
Form type: 287
Date: 2000.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/96 FROM:, 136 FENCHURCH STREET, LONDON EC3M 6BL
Form type: 287
Date: 1996.08.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
REDESIGNATION OF SHARES 22/04/91
Form type: SRES13
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
S-DIV CONVE, 22/04/91
Form type: 122
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RE:SHARES 22/04/91
Form type: SRES13
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AEGON HOLDINGS (U.K.) LIMITED, CERTIFICATE ISSUED ON 22/05/91
Form type: CERTNM
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
AD 27/02/91---------, £ SI 10000000@.25=2500000, £ IC 6000000/8500000
Form type: 88(2)R
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.16

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Company directors and board members:

ADAM GEORGE WILSON (dissolve)
Secretary, 1991.06.25
LORELEI HOLLOW LANE DORMANSLAND , LINGFIELD
RH7 6NS, SURREY
PETER NICHOLSON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25
40 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LL, KENT
ADAM GEORGE WILSON (dissolve)
Director, DIRECTOR FINANCIAL AND COMPUTE, 1998.07.01
LORELEI HOLLOW LANE DORMANSLAND , LINGFIELD
RH7 6NS, SURREY
PETER JOSEPH BENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.12.31
ORCHARD WAY EWEHURST LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0JX, KENT
WILLIAM HENRY FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.10 - 1994.12.06
VAN LENNEPWEG 159 2597 LV , THE HAGUE
THE NETHERLANDS
KORNELIS JAN STORM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.02.10
VONDELLAAN 24 , ARDENHOUT 2111 CP
FOREIGN
THE NETHERLANDS
DICK VAN LITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.06.30
1 DUINROOSLAAN , WASSENAAR
THE NETHERLANDS
HENDRIK BASTIAAN VAN WIJK (dissolve)
Director, MEMBER EXECUTIVE BOARD, 1994.12.06 - 2000.02.17
GEBROUKEN MEELDIJK 1 , RIDDERKERK
2G88 CA
NETHERLANDS
HERMAN BERNARD HANS VISSCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1996.10.30
PRINSEVINKEN PARK 25 , THE HAGUE
2585 HL
THE NETHERLANDS

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Information about the Private Limited Company AEGON GENERAL INSURANCE HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data