AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED

Company number 02584450

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jun 2016	AD01	Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 1 Dorset Street Southampton Hampshire SO15 2DP on 7 June 2016	(2 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16	(1 page)
02 Jun 2016	4.70	Declaration of solvency	(3 pages)
18 Apr 2016	TM01	Termination of appointment of Nicholas Hankin as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Ian Cunningham Ferguson as a director on 18 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr David Rowley Rose as a director on 18 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mrs Rowan Hostler as a director on 18 April 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(4 pages)
06 Nov 2015	SH20	Statement by Directors	(2 pages)
06 Nov 2015	SH19	Statement of capital on 6 November 2015 GBP 1	(4 pages)
06 Nov 2015	CAP-SS	Solvency Statement dated 08/10/15	(3 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2,000,000	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
29 May 2014	TM01	Termination of appointment of Steven Crowe as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Nicholas Hankin as a director	(2 pages)
21 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,000,000	(5 pages)
20 Jan 2014	TM01	Termination of appointment of Brian Wallace as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
09 Aug 2012	TM01	Termination of appointment of Robert Hynes as a director	(1 page)

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