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AEGON INSURANCE COMPANY (U.K.) LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

AEGON INSURANCE COMPANY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00866262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.10
dissolution date: 2009.11.06
last member list: 2003.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 7499 - Non-trading company
Company AEGON INSURANCE COMPANY (U.K.) LIMITED was a Private Limited Company, registration number 00866262, established in United Kingdom on the 10. December 1965. The company was dissolved. The company was in business for 50 years and 11 months. The company used to be located at 12 PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company AEGON INSURANCE COMPANY (U.K.) LIMITED by SIC and NACE code were "6603 - Non-life insurance", "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.11.06. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.06.25. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.25
documents available: 1

List of company documents:

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Find out more information about AEGON INSURANCE COMPANY (U.K.) LIMITED. Our website makes it possible to view other available documents related to AEGON INSURANCE COMPANY (U.K.) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2009
Form type: 4.68
Date: 2009.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2008
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2008
Form type: 4.68
Date: 2008.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, 90 LONG ACRE, LONDON, WC2E 9RA
Form type: 287
Date: 2003.11.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.05
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2003.11.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, TUBS HILL HOUSE, LONDON ROAD, SEVENOAKS, KENT TN13 1BL
Form type: 287
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS 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;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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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 ST, LONDON EC3M 6BL
Form type: 287
Date: 1996.08.23
£2.95
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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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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
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
£2.95
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NC INC ALREADY ADJUSTED 23/12/93
Form type: ORES04
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
£ NC 35000000/60000000, 23/12/93
Form type: 123
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93
Form type: SRES10
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
AD 29/12/93---------, £ SI [email protected]=20000000, £ IC 32500000/52500000
Form type: 88(2)R
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.18

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Company directors and board members:

ADAM GEORGE WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.30 - 2009.11.06
THE OLD FORGE 28 PLOUGH ROAD , DORMANSLAND
RH7 6PS, SURREY
PETER NICHOLSON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 2009.11.06
40 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LL, KENT
JOSEPH BONIFACIUS MARIA STREPPEL (dissolve)
Director, FINANCIAL DIRECTOR, 2000.02.17 - 2009.11.06
10 VB YZENDOORNPARK , GOUDA
2801 AC ZM
THE NETHERLANDS
ADAM GEORGE WILSON (dissolve)
Director, COMPANY SECRETARY, 1991.06.25 - 2009.11.06
THE OLD FORGE 28 PLOUGH ROAD , DORMANSLAND
RH7 6PS, SURREY
MALCOLM AYLING (dissolve)
Secretary, 1991.06.25 - 1994.09.30
26 STOCKS GREEN ROAD , HILDENBOROUGH
TN11 9AD, KENT
RICHARD MICHAEL BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.04.25
LONGEAVES CAM FARM 62 NORTH END MELDRETH , ROYSTON
SG8 6NT, HERTFORDSHIRE
PETER JOSEPH BENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.12.31
ORCHARD WAY EWEHURST LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0JX, KENT
GERHARD REINDER FERNHOUT (dissolve)
Director, GENERAL MANAGER, 1994.12.06 - 1998.06.30
ONKERLAAN 48 , WASSENAAR
2242 GE
THE NETHERLANDS
PIETER BAREND POLET (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.10.26
6 HEINSIUSLAAN 2353 TS LEIDERDORP ,
FOREIGN
THE NETHERLANDS
PETER BRIAN SANGSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.09.30
13 SOUTH CLIFF AVENUE , BEXHILL ON SEA
TN39 3EB, EAST SUSSEX
DICK VAN LITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.06.30
1 DUINROOSLAAN , WASSENAAR
THE NETHERLANDS
CORNELIS HENRICUS VERHAGEN (dissolve)
Director, INSURANCE EXECUTIVE, 1994.12.06 - 2003.10.07
3 DARBY COURT , NEW PROVIDENCE
07974, NEW JERSEY
USA
HERMAN BERNARD HANS VISSCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1996.10.30
PRINSEVINKEN PARK 25 , THE HAGUE
2585 HL
THE NETHERLANDS

Companies near to AEGON INSURANCE COMPANY (U.K.) ltd.

Information about the Private Limited Company AEGON INSURANCE COMPANY (U.K.) 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: 2016.06.10. Reload the data