Aegon Investment Solutions - Nominee 2 (net) Ltd.. net worth, address, company information. Free

Company search

Aegon Investment Solutions - Nominee 2 (Net) Ltd. (Companies House Registration Number SC394690) is a private limited company incorporated on 2011-03-03. This business can be found at Aegon, Edinburgh Park, Edinburgh EH12 9SE. Aegon Investment Solutions - Nominee 2 (Net) Ltd. operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Aegon Investment Solutions - Nominee 2 (net) Ltd.
Number	SC394690
Date of Incorporation:	Thu, 3rd Mar 2011
End of financial year:	31 December
Address:	Aegon, Edinburgh Park, Edinburgh, EH12 9SE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Michael H. (appointed on 09 January 2020), James E. (appointment date: 03 April 2014). 1 secretary is also there: James M. (appointed on 03 March 2011). The official register lists 1 person of significant control - Aegon Uk Plc, a company that is located at 122 Leadenhall Street, EC3V 4AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aegon Uk Plc

6 April 2016

Address	Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03679296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (1 page)

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 5th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th April 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 2nd March 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 1st April 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 27th October 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, August 2020 \| accounts	Free Download (1 page)
(CH01) On Tuesday 30th June 2020 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd March 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 9th January 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 9th January 2020. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 3rd March 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 3rd March 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Thursday 24th November 2016. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th August 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 18th, June 2014 \| auditors	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd May 2014. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 20th March 2012. filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012. filed on: 16th, May 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, March 2011 \| incorporation	Free Download (38 pages)

Companies nearby
Aegon Uk Corporate Services Limited [0.00 mile]
Aegon Investment Solutions Ltd. [0.00 mile]
Aegon Investment Solutions - Nominee 1 (gross) Ltd. [0.00 mile]
Scottish Equitable (managed Funds) Limited [0.06 mile]


Aegon Edc Limited [0.00 mile]
Aegon Investment Solutions - Nominee 3 (isa) Ltd. [0.00 mile]
George Edward Construction Limited [0.02 mile]
Scottish Equitable Holdings Limited [0.06 mile]