AEGON PLATFORM SERVICES LIMITED
LONDON NOVIA INVESTMENT SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 07517622
Status Liquidation
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 11 December 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-21 LRESSP ‐ Special resolution to wind up on 2015-09-21 . The most likely internet sites of AEGON PLATFORM SERVICES LIMITED are www.aegonplatformservices.co.uk, and www.aegon-platform-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Aegon Platform Services Limited is a Private Limited Company. The company registration number is 07517622. Aegon Platform Services Limited has been working since 04 February 2011. The present status of the company is Liquidation. The registered address of Aegon Platform Services Limited is 15 Canada Square London E14 5gl. . MACKENZIE, James Kenneth is a Secretary of the company. BOUSFIELD, Clare is a Director of the company. GRACE, Adrian Thomas is a Director of the company. YOUNG, Thomas is a Director of the company. Secretary EASTON, Dominic has been resigned. Director BEAUMONT, John Richard, Professor has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director LEVY, Timothy Philip has been resigned. Director ROYDS, David John George has been resigned. Director VASILIEFF, William George has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 21 March 2014
Director
BOUSFIELD, Clare
Appointed Date: 19 December 2013
57 years old
Director
GRACE, Adrian Thomas
Appointed Date: 31 March 2014
62 years old
Director
YOUNG, Thomas
Appointed Date: 24 March 2014
62 years old

Resigned Directors

Secretary
EASTON, Dominic
Resigned: 21 March 2014
Appointed Date: 04 February 2011
Director
BEAUMONT, John Richard, Professor
Resigned: 21 March 2014
Appointed Date: 04 February 2011
68 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 21 March 2014
Appointed Date: 04 February 2011
87 years old
Director
LEVY, Timothy Philip
Resigned: 21 March 2014
Appointed Date: 04 February 2011
56 years old
Director
ROYDS, David John George
Resigned: 21 March 2014
Appointed Date: 04 February 2011
65 years old
Director
VASILIEFF, William George
Resigned: 21 March 2014
Appointed Date: 04 February 2011
70 years old

AEGON PLATFORM SERVICES LIMITED Events

09 Apr 2017
Return of final meeting in a members' voluntary winding up
11 Dec 2015
Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 11 December 2015
10 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-21
  • LRESSP ‐ Special resolution to wind up on 2015-09-21
10 Dec 2015
Declaration of solvency
03 Aug 2015
Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015
...
... and 19 more events
17 Jul 2012
Full accounts made up to 31 December 2011
12 Jul 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
08 Mar 2012
Annual return made up to 4 February 2012 with full list of shareholders
30 Aug 2011
Statement of capital following an allotment of shares on 18 August 2011
  • GBP 50,000
04 Feb 2011
Incorporation

Similar Companies

AEGON IT SOLUTIONS LIMITED AEGON PENSION TRUSTEE LIMITED AEGON SIPP GUARANTEE NOMINEE LIMITED AEGON SIPP NOMINEE LTD AEGON UK CORPORATE SERVICES LIMITED AEGON UK IT SERVICES LIMITED AEGON UK PLC