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AVIVA INVESTORS GLOBAL SERVICES LIMITED

Company number 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)
17 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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