AVIVA INVESTORS UK FUNDS LIMITED

Company number 02503054

Date	Type	Description	View / Download
04 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	(1 page)
04 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jul 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019	(1 page)
08 Jul 2019	LIQ01	Declaration of solvency	(4 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-18	(1 page)
12 Jun 2019	AP01	Appointment of Mr David Rowley Rose as a director on 12 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Iain Keith Buckle as a director on 12 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Miss Jane Hamilton as a director on 12 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of David Clayton as a director on 12 June 2019	(1 page)
29 May 2019	SH20	Statement by Directors	(2 pages)
29 May 2019	SH19	Statement of capital on 29 May 2019 GBP 1	(4 pages)
29 May 2019	CAP-SS	Solvency Statement dated 20/05/19	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2019	TM01	Termination of appointment of David Stephen Skinner as a director on 8 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Graeme John Hourston Miller as a director on 8 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Jeremy Hart Leadsom as a director on 8 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Susan Patricia Janet Ebenston as a director on 8 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Michael David Thomas Craston as a director on 8 March 2019	(1 page)
06 Feb 2019	CH01	Director's details changed for Mr Michael David Thomas Craston on 5 December 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
30 Aug 2018	CH01	Director's details changed for Susan Patricia Janet Ebenston on 1 January 2018	(2 pages)
04 May 2018	CH01	Director's details changed for Mr Graeme John Hourston Miller on 20 December 2017	(2 pages)
04 May 2018	CH01	Director's details changed for Mr Iain Keith Buckle on 1 September 2017	(2 pages)