AVIVA MANAGEMENT SERVICES UK LIMITED

Company number 00983330

Date	Type	Description	View / Download
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
10 Apr 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 April 2017	(2 pages)
10 Apr 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 April 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
24 Jan 2017	CH01	Director's details changed for Miss Monica Risam on 18 January 2017	(2 pages)
09 Dec 2016	CH01	Director's details changed for Miss Monica Risam on 29 October 2015	(2 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 70,100,000	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Feb 2016	AP01	Appointment of Mr Andrew Muir Jenkins as a director on 19 February 2016	(2 pages)
11 Nov 2015	AP01	Appointment of Miss Monica Risam as a director on 29 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Robert William Barnett as a director on 12 October 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 70,100,000	(5 pages)
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
31 Mar 2015	TM01	Termination of appointment of James Allen Newman as a director on 31 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 70,100,000	(6 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 70,100,000.00	(4 pages)
10 Dec 2013	TM01	Termination of appointment of Mark Versey as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)

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