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) |
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17 Oct 2013 | AP01 | Appointment of Martin Potkins as a director | |
17 Oct 2013 | AP01 | Appointment of Robert William Barnett as a director | |
08 Oct 2013 | TM01 | Termination of appointment of James Black as a director | |
09 Sep 2013 | AR01 | Annual return made up to 1 September 2013 with full list of shareholders | |
07 Aug 2013 | TM01 | Termination of appointment of Lindsay J'afari-Pak as a director | |
05 Jul 2013 | TM01 | Termination of appointment of David Hynam as a director | |
10 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
13 Dec 2012 | RESOLUTIONS |
Resolutions
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10 Dec 2012 | CERTNM |
Company name changed friends provident management services LIMITED\certificate issued on 10/12/12
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10 Dec 2012 | CONNOT | Change of name notice | |
30 Nov 2012 | AP01 | Appointment of Mr Mark Richard Beavis Versey as a director | |
27 Sep 2012 | AP01 | Appointment of James Masson Black as a director | |
25 Sep 2012 | TM01 | Termination of appointment of Evelyn Bourke as a director | |
17 Sep 2012 | AP01 | Appointment of Jonathan Stephen Moss as a director | |
23 May 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
10 Apr 2012 | AD02 | Register inspection address has been changed | |
30 Mar 2012 | TM01 | Termination of appointment of Andrew Parsons as a director | |
27 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
13 Jul 2011 | AP01 | Appointment of Mrs Lindsay Clare J'afari-Pak as a director | |
13 Jul 2011 | AP04 | Appointment of Friends Life Secretarial Services Limited as a secretary | |
13 Jul 2011 | TM02 | Termination of appointment of Diana Monger as a secretary | |
12 Jul 2011 | AP01 | Appointment of Mr Andrew Mark Parsons as a director | |
12 Jul 2011 | AP01 | Appointment of Mr David Emmanuel Hynam as a director |