AVIVA COMMERCIAL FINANCE LIMITED

Company number 02559391

Date	Type	Description	View / Download
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	(4 pages)
07 Oct 2015	AD02	Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
06 Jul 2015	AD02	Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ	(1 page)
02 Jul 2015	AP01	Appointment of Mr Barry Alexander Fowler as a director on 30 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Mark Richard Beavis Versey as a director on 30 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Antonia Miller as a director on 30 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 30 June 2015	(1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(6 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	(6 pages)
10 Dec 2013	TM01	Termination of appointment of Kevin Sale as a director	(1 page)
10 Dec 2013	AP01	Appointment of Antonia Miller as a director	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Jul 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
26 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2011	AD02	Register inspection address has been changed	(1 page)