Having been setup in 1999, Aegon Uk Property Fund Ltd have registered office in London, England. We don't currently know the number of employees at the company. This company has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUSFIELD, Clare | 31 March 2011 | 12 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKENZIE, James Kenneth | 31 March 2011 | - | 1 |
| ELSTON, David Aiken | 01 July 2010 | 24 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 18 August 2020 | |
| CH01 - Change of particulars for director | 01 July 2020 | |
| AD01 - Change of registered office address | 13 February 2020 | |
| PSC05 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AD01 - Change of registered office address | 03 August 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AUD - Auditor's letter of resignation | 24 June 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AP03 - Appointment of secretary | 14 April 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| TM02 - Termination of appointment of secretary | 22 November 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AD01 - Change of registered office address | 19 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 26 February 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| CERTNM - Change of name certificate | 09 March 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 31 August 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 225 - Change of Accounting Reference Date | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| CERTNM - Change of name certificate | 24 September 1999 | |
| NEWINC - New incorporation documents | 09 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 14 February 2008 | Fully Satisfied |
N/A |
| Standard security | 14 February 2008 | Fully Satisfied |
N/A |
| Standard security | 14 February 2008 | Fully Satisfied |
N/A |
| Standard security | 14 February 2008 | Fully Satisfied |
N/A |
| Standard security | 14 February 2008 | Fully Satisfied |
N/A |
| Standard security | 14 February 2008 | Fully Satisfied |
N/A |
| A security agreement | 14 February 2008 | Fully Satisfied |
N/A |
