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AVIVA PUBLIC PRIVATE FINANCE LIMITED

Company number 02334210

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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)
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 25 March 2010
11 Nov 2009 TM01 Termination of appointment of Peter Holden as a director
11 Nov 2009 TM01 Termination of appointment of Russell Walshaw as a director
11 Nov 2009 TM01 Termination of appointment of Michelle Drage as a director
09 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 288c Director's change of particulars / stewart drage / 03/07/2008
30 Apr 2009 288b Appointment terminated director nicolaos nicandrou
06 Apr 2009 363a Return made up to 25/03/09; full list of members
24 Feb 2009 288a Director appointed mr toby emil strauss
05 Jan 2009 288b Appointment terminated director cathryn riley
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
13 Jun 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 25/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / nicolaos nicandrou / 20/03/2008
29 Aug 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 25/03/07; full list of members
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Relax provisions 19/12/06
03 Jan 2007 288b Director resigned
03 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
11 Aug 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 25/03/06; full list of members