AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company number 02084205
- Company Overview for AVIVA COMPANY SECRETARIAL SERVICES LIMITED (02084205)
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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) |
|---|---|---|---|
| 13 Nov 2024 | TM01 | Termination of appointment of Leena Ishavarlal Mistry as a director on 30 September 2024 | |
| 14 Oct 2024 | TM01 | Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024 | |
| 04 Oct 2024 | PSC05 | Change of details for Undershaft Limited as a person with significant control on 27 March 2024 | |
| 20 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Karina Jane Bye as a director on 11 July 2024 | |
| 22 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 26 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 26 March 2024 | |
| 16 Feb 2024 | CH01 | Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024 | |
| 02 Feb 2024 | TM02 | Termination of appointment of Susan Margaret Kuczynska as a secretary on 8 January 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Kate Louise Graham as a director on 31 January 2024 | |
| 26 Jan 2024 | AP01 | Appointment of Susan Margaret Kuczynska as a director on 8 January 2024 | |
| 26 Jan 2024 | AP03 | Appointment of Susan Margaret Kuczynska as a secretary on 8 January 2024 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Kirstine Ann Cooper as a director on 31 December 2023 | |
| 05 Jan 2024 | TM02 | Termination of appointment of Kirstine Ann Cooper as a secretary on 31 December 2023 | |
| 24 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Roy Tooley as a director on 8 June 2023 | |
| 18 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 20 Apr 2023 | AP01 | Appointment of Mrs Suzanna Louise Eyre as a director on 17 April 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Gemma Rose-Garvie as a director on 17 April 2023 | |
| 25 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 Jul 2022 | AP01 | Appointment of Mrs Gemma Rose-Garvie as a director on 15 July 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Julian Charles Baddeley as a director on 30 June 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Adaeze Okike as a director on 31 May 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 12 Jan 2022 | AP01 | Appointment of Mrs Kate Louise Graham as a director on 12 January 2022 |