AVIVA INVESTORS GLOBAL SERVICES LIMITED
Company number 01151805
- Company Overview for AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805)
- Filing history 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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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
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30 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
30 Sep 2008 | RESOLUTIONS |
Resolutions
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29 Sep 2008 | CERTNM | Company name changed morley fund management LIMITED\certificate issued on 29/09/08 |