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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)
11 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 9 April 2010
09 Apr 2010 AD02 Register inspection address has been changed
03 Mar 2010 AP01 Appointment of Mr Nigel Gordon Clemson as a director
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John Gordon Hodgson on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Richard Julian Field on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Ms Veronique Liliane Arnoldi on 10 November 2009
07 Oct 2009 AP01 Appointment of Mr Erich Paul Gerth as a director
24 Sep 2009 288b Appointment terminated director mark buckley
06 Jun 2009 AAMD Amended full accounts made up to 31 December 2008
02 May 2009 AA Full accounts made up to 31 December 2008
01 May 2009 288a Director appointed mr john gordon hodgson
01 May 2009 288a Director appointed mr mark jeffrey buckley
22 Apr 2009 288a Director appointed ms veronique liliane arnoldi
16 Mar 2009 363a Return made up to 13/03/09; full list of members
05 Feb 2009 288b Appointment terminated director christopher oglethorpe
04 Feb 2009 288a Director appointed mr richard julian field
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised puprosed 08/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 CERTNM Company name changed morley fund management LIMITED\certificate issued on 29/09/08