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AVIVA MANAGEMENT SERVICES UK LIMITED

Company number 00983330

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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)
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021
24 Nov 2020 AA Full accounts made up to 31 December 2019
18 May 2020 PSC05 Change of details for Aviva Life Services Uk Limited as a person with significant control on 10 October 2018
18 May 2020 PSC05 Change of details for Friends Life Fpl Limited as a person with significant control on 10 October 2018
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Mary Harper as a director on 3 February 2020
02 Sep 2019 AP01 Appointment of Mr Stuart Edmund Robinson as a director on 30 August 2019
15 Aug 2019 TM01 Termination of appointment of Andrew Muir Jenkins as a director on 14 August 2019
04 Jun 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
16 Jan 2019 AP01 Appointment of Ms Mary Harper as a director on 15 January 2019
11 Dec 2018 SH19 Statement of capital on 11 December 2018
  • GBP 10,100,000
11 Dec 2018 SH20 Statement by Directors
11 Dec 2018 CAP-SS Solvency Statement dated 04/12/18
11 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
31 Jan 2018 AP01 Appointment of Mrs Karina Jane Bye as a director on 22 January 2018
26 Oct 2017 MA Memorandum and Articles of Association
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the name of the company be changed 29/09/2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-29
29 Sep 2017 CONNOT Change of name notice
08 Sep 2017 TM01 Termination of appointment of Monica Risam as a director on 31 August 2017
05 Sep 2017 AP01 Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017