AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

Date	Type	Description	View / Download
14 Oct 2024	TM01	Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024	(1 page)
04 Oct 2024	PSC05	Change of details for Undershaft Limited as a person with significant control on 27 March 2024	(2 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
11 Jul 2024	TM01	Termination of appointment of Karina Jane Bye as a director on 11 July 2024	(1 page)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
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	(1 page)
16 Feb 2024	CH01	Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024	(2 pages)
02 Feb 2024	TM02	Termination of appointment of Susan Margaret Kuczynska as a secretary on 8 January 2024	(1 page)
02 Feb 2024	TM01	Termination of appointment of Kate Louise Graham as a director on 31 January 2024	(1 page)
26 Jan 2024	AP01	Appointment of Susan Margaret Kuczynska as a director on 8 January 2024	(2 pages)
26 Jan 2024	AP03	Appointment of Susan Margaret Kuczynska as a secretary on 8 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Kirstine Ann Cooper as a director on 31 December 2023	(1 page)
05 Jan 2024	TM02	Termination of appointment of Kirstine Ann Cooper as a secretary on 31 December 2023	(1 page)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
09 Jun 2023	TM01	Termination of appointment of Roy Tooley as a director on 8 June 2023	(1 page)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
20 Apr 2023	AP01	Appointment of Mrs Suzanna Louise Eyre as a director on 17 April 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Gemma Rose-Garvie as a director on 17 April 2023	(1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
18 Jul 2022	AP01	Appointment of Mrs Gemma Rose-Garvie as a director on 15 July 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Julian Charles Baddeley as a director on 30 June 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Adaeze Okike as a director on 31 May 2022	(1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
12 Jan 2022	AP01	Appointment of Mrs Kate Louise Graham as a director on 12 January 2022	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Linda Hall as a director on 26 August 2021	(1 page)