AVIVA INVESTORS GLOBAL SERVICES LIMITED

Company number 01151805

Date	Type	Description	View / Download
07 Oct 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	(1 page)
03 May 2024	AA	Full accounts made up to 31 December 2023	(46 pages)
09 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
03 Apr 2024	AP01	Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024	(1 page)
28 Mar 2024	PSC05	Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024	(2 pages)
28 Mar 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
28 Mar 2024	CH01	Director's details changed for Mr Andrew James Kirton on 27 March 2024	(2 pages)
27 Mar 2024	RP04AP01	Second filing for the appointment of Jill Diane Barber as a director	(3 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
25 Oct 2023	AP01	Appointment of Jill Diane Barber as a director on 18 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/03/2024	(3 pages)
20 Oct 2023	AP01	Appointment of Mr Daniel Mchugh as a director on 19 October 2023	(2 pages)
20 Oct 2023	AP01	Appointment of Mr Mark Andrew Burgess as a director on 20 October 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of Louise Anne Kay as a director on 20 October 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Colin Andrew Purdie as a director on 6 June 2023	(1 page)
13 May 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	(48 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
18 Nov 2021	AP01	Appointment of Mrs Louise Anne Kay as a director on 10 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Mr Colin Andrew Purdie as a director on 3 November 2021	(2 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
05 May 2021	CH01	Director's details changed for Mr Mark Richard Beavis Versey on 7 January 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Susan Patricia Janet Ebenston as a director on 31 March 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)