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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)
07 Sep 2012 AD03 Register(s) moved to registered inspection location
26 Jul 2012 AP01 Appointment of Mr Bernard Andrew Curran as a director
26 Jul 2012 TM01 Termination of appointment of Erich Gerth as a director
26 Jul 2012 TM01 Termination of appointment of Patrick Neville as a director
18 May 2012 AUD Auditor's resignation
26 Apr 2012 AUD Auditor's resignation
29 Mar 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 TM01 Termination of appointment of John Clougherty as a director
13 Mar 2012 TM01 Termination of appointment of Kevin Moss as a director
30 Sep 2011 TM01 Termination of appointment of Alain Dromer as a director
30 Sep 2011 AP01 Appointment of Mr Patrick John Neville as a director
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Sep 2011 AD04 Register(s) moved to registered office address
15 Sep 2011 CH01 Director's details changed for Mr Timothy Richard Orton on 15 September 2011
02 Aug 2011 TM01 Termination of appointment of Siobhan Boylan as a director
13 Jun 2011 AP01 Appointment of Mr Kevin Anthony Moss as a director
13 Jun 2011 TM01 Termination of appointment of John Lister as a director
01 Jun 2011 TM01 Termination of appointment of Toby Strauss as a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Mr Graham Stirling Boffey as a director
06 Jan 2011 TM01 Termination of appointment of Angela Seymour-Jackson as a director
31 Dec 2010 SH19 Statement of capital on 31 December 2010
  • GBP 12,000,000
31 Dec 2010 SH20 Statement by directors
31 Dec 2010 CAP-SS Solvency statement dated 30/12/10
31 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital