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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AEGON PLATFORM SERVICES LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07517622

Founded04/02/2011

PurposeActivities auxiliary to financial intermediation n.e.c.

Address15 Canada Square, London, E14 5GL

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/02/2011

Registry Authority—

Source: — · Last updated: 24/05/2026

Timeline (21 events)

09/07/2014

Annual accounts filed

Full accounts made up to 31 December 2013

View file in Documents

31/03/2014

Appointed Adrian Thomas Grace (person)

Appointed as Director

04/02/2011

Appointed David John George Royds (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Adrian Thomas Grace

Director

Appointed: 31/03/2014

—

Director

Appointed: 24/03/2014

—

James Kenneth Mackenzie

Secretary

Appointed: 21/03/2014

—

Clare Bousfield

Director

Appointed: 19/12/2013

—

Anthony Brian, Cleaver

Director

Appointed: 04/02/2011 · Resigned: 21/03/2014

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

15 Canada Square

London

E14 5GL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

09/07/2017

Liquidators' statement of receipts and payments to 20 September 2016

04/05/2017

Liquidators' statement of receipts and payments to 13 March 2017

25/04/2017

Return of final meeting in a members' voluntary winding up

09/04/2017

Change of registered office address

11/12/2015

Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-21

10/12/2015

Declaration of solvency

10/12/2015

Change of registered office address

03/08/2015

Annual return (legacy, replaced by CS01)

05/03/2015

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AEGON PLATFORM SERVICES LIMITED