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AVIVA INVESTORS UK FUND SERVICES LIMITED

Company number 01973412

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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)
24 Nov 2017 TM01 Termination of appointment of John Misselbrook as a director on 23 November 2017
09 Nov 2017 AP01 Appointment of Mr Michael David Thomas Craston as a director on 1 November 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 AP01 Appointment of Mr David Clayton as a director on 5 April 2017
07 Apr 2017 AP01 Appointment of Mr Jeremy Hart Leadsom as a director on 6 April 2017
13 Feb 2017 TM01 Termination of appointment of Michael David Thomas Craston as a director on 8 February 2017
13 Feb 2017 AP01 Appointment of Mr David Stephen Skinner as a director on 10 February 2017
13 Feb 2017 TM01 Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017
02 Feb 2017 CH01 Director's details changed for Mr John Misselbrook on 23 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Michael David Thomas Craston on 27 January 2017
19 Dec 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016
17 Jun 2016 AP01 Appointment of Miss Gillian Barbara Cass as a director on 16 June 2016
05 May 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AP01 Appointment of Mr Michael David Thomas Craston as a director on 22 March 2016
04 Apr 2016 TM01 Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016
16 Feb 2016 AP01 Appointment of Mr Andrew Robert Myles Brown as a director on 2 February 2016
05 Jan 2016 TM01 Termination of appointment of Clifford James Abrahams as a director on 31 December 2015
21 Oct 2015 TM01 Termination of appointment of Edward Eliphalet Potter as a director on 19 October 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 12,000,000
10 Jul 2015 AP01 Appointment of Mr Clifford James Abrahams as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Patrick John Neville as a director on 30 June 2015
15 May 2015 AA Full accounts made up to 31 December 2014