AVIVA INVESTORS UK FUNDS LIMITED

Company number 02503054

Date	Type	Description	View / Download
10 Jul 2015	AP01	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Patrick John Neville as a director on 30 June 2015	(1 page)
15 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Edward Potter	(5 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
20 Mar 2015	CH01	Director's details changed for Susan Ebenston on 17 December 2014	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Timothy Richard Orton as a director on 27 February 2015	(1 page)
23 Dec 2014	AP01	Appointment of Susan Ebenston as a director on 17 December 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Julie Dawn Green as a director on 1 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Andrew Mark Beswick as a director on 1 September 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 5,000,000	(11 pages)
25 Sep 2014	AD02	Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
25 Sep 2014	AD03	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
04 Jul 2014	AP01	Appointment of Mr David-Alexandre Simon Dahan as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr John Misselbrook as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Edward Eliphalet Potter as a director on 9 June 2012 ANNOTATION Clarification a second filed AP01 was registered on 16/06/2015	(3 pages)
16 Jun 2014	AP01	Appointment of Mr Iain Keith Buckle as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Patrick John Neville as a director	(2 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 Mar 2014	TM01	Termination of appointment of Bernard Curran as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 5,000,000	(7 pages)
06 Aug 2013	AP01	Appointment of Julie Dawn Green as a director	(2 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
07 Jan 2013	CC04	Statement of company's objects	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Andrew Mark Beswick as a director	(2 pages)