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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)
06 Apr 2005 288b Director resigned
16 Feb 2005 363s Return made up to 11/02/05; full list of members
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
18 Oct 2004 CERT15 Certificate of reduction of issued capital
15 Oct 2004 OC138 Reduction of iss capital and minute (oc)
21 May 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288c Director's particulars changed
05 Mar 2004 363s Return made up to 11/02/04; full list of members
05 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors audit pay 19/09/03
05 Sep 2003 288a New director appointed
18 Jun 2003 288a New director appointed
12 May 2003 288a New director appointed
04 May 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 363a Return made up to 25/02/03; full list of members
07 Mar 2003 190 Location of debenture register
07 Mar 2003 353 Location of register of members
05 Jul 2002 288c Secretary's particulars changed
09 May 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363a Return made up to 25/02/02; full list of members
07 Mar 2002 288b Director resigned
27 Feb 2002 288b Director resigned
27 Feb 2002 287 Registered office changed on 27/02/02 from: 8 surrey street norwich norfolk NR1 3NG
18 Feb 2002 CERTNM Company name changed norwich union trust managers lim ited\certificate issued on 18/02/02