AEGON DIRECT MARKETING SERVICES EUROPE LTD
Company is dissolved
General Information
NAME
AEGON DIRECT MARKETING SERVICES EUROPE LTD
COMPANY NUMBER
03462688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1997
(27years old)
WEBSITE
ADMS-EUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
07/11/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/03/2004
29/12/2006
STONEBRIDGE INTERNATIONAL MARKETING LTD
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
Want to learn more about AEGON DIRECT MARKETING SERVICES EUROPE LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Derren Urwin (920453872) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AEGON DIRECT MARKETING SERVICES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON DIRECT MARKETING SERVICES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON DIRECT MARKETING SERVICES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
17/12/1997 - 28/11/2001 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
17/12/1997 - 29/04/1999 (1 years and 4 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Derren Urwin (920453872) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 08/05/2017 | Thomas Young (918504930) has left the board |
| 12/04/2017 | Karen Josephine Cockburn (919819006) has left the board |
| 24/11/2016 | New Annual Return filed |
| 05/09/2016 | Change in Reg. Office |
| 04/07/2016 | New Accounts filed |
| 04/07/2016 | Paul Edward Thilo (912974952) has left the board |
| 29/01/2016 | New Board Member Derren Urwin (920453872) Appointed |
| 29/01/2016 | New Board Member Derren Urwin (920453872) Appointed |
| 19/01/2016 | New Board Member Andrew Douglas McLeod (920422485) Appointed |
| 07/01/2016 | Michael Keith Gribben (919131030) has left the board |
| 07/01/2016 | Amanda Bowe (917992658) has left the board |
| 13/12/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Karen Josephine Cockburn (919819006) Appointed |
| 05/06/2015 | New Accounts filed |
| 26/02/2015 | Michael Ian Gourlay (904770837) has left the board |
| 26/02/2015 | Ian David Hutchinson (902949301) has left the board |
| 22/11/2014 | New Annual Return filed |
| 27/10/2014 | Sean Patrick O'Riordan (917999349) has left the board |
| 27/10/2014 | New Company Secretary James Kenneth MacKenzie (919205196) Appointed |
| 30/09/2014 | New Board Member Michael Keith Gribben (919131030) Appointed |
| 06/05/2014 | New Accounts filed |
| 14/02/2014 | New Board Member Thomas Young (918504930) Appointed |
| 18/12/2013 | Richard Dallas (918028514) has left the board |
| 20/11/2013 | New Annual Return filed |
| 13/08/2013 | Richard Dallas (918028405) has left the board |
| 06/08/2013 | New Board Member Richard Dallas (918028514) Appointed |
| 24/07/2013 | New Company Secretary Sean Patrick O'Riordan (917999349) Appointed |
| 24/07/2013 | Roy Anthony Fraser (916097792) has left the board |
| 22/07/2013 | New Board Member Amanda Bowe (917992658) Appointed |
| 25/04/2013 | New Accounts filed |
| 15/04/2013 | David Gerard Rekoski (907968362) has left the board |
| 08/12/2012 | New Annual Return filed |
| 05/12/2012 | Kanwarpreet Singh Dua (912585618) has left the board |
| 05/12/2012 | William Martin Gilbert (910820967) has left the board |
| 19/10/2012 | New Board Member Paul Edward Thilo (912974952) Appointed |
| 19/10/2012 | New Accounts filed |
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