AVIVA INVESTORS GLOBAL SERVICES LIMITED
Company number 01151805
- Company Overview for AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805)
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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 Sep 1990 | RESOLUTIONS |
Resolutions
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|
17 Sep 1990 | 123 | £ nc 5000000/6000000 31/08/90 | |
29 Aug 1990 | 225(1) | Accounting reference date extended from 30/11 to 31/12 | |
23 Aug 1990 | 288 | Director resigned;new director appointed | |
23 Aug 1990 | 287 |
Registered office changed on 23/08/90 from: 3 finsbury square london EC2A 1AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/08/90 from: 3 finsbury square london EC2A 1AR |
03 Jul 1990 | CERTNM | Company name changed royal trust asset management lim ited\certificate issued on 04/07/90 | |
18 Jun 1990 | 88(2)R | Ad 31/05/90-14/06/90 £ si 1100000@1=1100000 £ ic 3825000/4925000 | |
14 Jun 1990 | 225(2) |
Accounting reference date extended from 24/05 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 24/05 to 30/11 |
29 May 1990 | 225(1) |
Accounting reference date shortened from 30/11 to 24/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 30/11 to 24/05 |
21 May 1990 | AA | Full accounts made up to 30 November 1989 | |
21 May 1990 | 363 |
Return made up to 03/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/05/90; full list of members |
03 May 1990 | 88(2)R | Ad 30/04/90--------- £ si 25000@1=25000 £ ic 3800000/3825000 | |
25 Apr 1990 | 88(2)R | Ad 30/03/90--------- £ si 300000@1=300000 £ ic 3500000/3800000 | |
13 Mar 1990 | 288 | Director resigned | |
04 Jan 1990 | 88(2)R | Ad 30/11/89--------- £ si 440000@1=440000 £ ic 3060000/3500000 | |
13 Dec 1989 | 88(2)R | Ad 30/11/89--------- £ si 410000@1=410000 £ ic 2650000/3060000 | |
13 Dec 1989 | 123 | Nc inc already adjusted 30/11/89 | |
13 Dec 1989 | RESOLUTIONS |
Resolutions
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|
08 Nov 1989 | 88(2)R | Ad 31/10/89--------- £ si 250000@1=250000 £ ic 2400000/2650000 | |
24 May 1989 | AA | Full accounts made up to 30 November 1988 | |
24 May 1989 | 363 | Return made up to 04/05/89; full list of members | |
26 Apr 1989 | 88(2) | Wd 14/04/89 ad 10/04/89--------- £ si 600000@1=600000 £ ic 1800000/2400000 | |
26 Jan 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
12 Dec 1988 | 88(2) | Wd 25/11/88 ad 30/11/88--------- £ si 250000@1=250000 £ ic 1550000/1800000 | |
06 Dec 1988 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |