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AVIVA CREDIT SERVICES UK LIMITED

Company number 00184857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2009 288a Director appointed mr david kenneth watson
12 May 2009 288b Appointment terminated director fernley dyson
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/12/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 288c Director's change of particulars / david mcmillan / 01/10/2006
17 Jul 2008 190 Location of debenture register
17 Jul 2008 353 Location of register of members
17 Jul 2008 363a Return made up to 14/07/08; full list of members
08 Jul 2008 288a Director appointed mr john robert kitson
01 May 2008 288b Appointment terminated director john seaton
21 Jan 2008 288a New director appointed
23 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288b Director resigned
27 Jul 2007 363a Return made up to 14/07/07; full list of members
26 Jul 2007 190 Location of debenture register
26 Jul 2007 353 Location of register of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: st helen's 1 undershaft london EC3P 3DQ
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288b Director resigned
22 Jan 2007 288b Director resigned
19 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 14/07/06; full list of members
09 Aug 2006 353 Location of register of members