Advanced company searchLink opens in new window

AVIVA MANAGEMENT SERVICES UK LIMITED

Company number 00983330

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2012 CERTNM Company name changed friends provident management services LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
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