AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED

Company number 02584450

Date	Type	Description	View / Download
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
29 Jun 2012	AUD	Auditor's resignation	(1 page)
23 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
02 Mar 2011	AP01	Appointment of Mr Ian Cunningham Ferguson as a director	(2 pages)
09 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
25 Feb 2010	CH01	Director's details changed for Mr Robert Mark Hynes on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Mark Hynes on 13 June 2006	(2 pages)
09 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Brian Forbes Wallace on 1 October 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Steven Crowe on 1 October 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mark Hynes on 1 October 2009	(2 pages)
06 Jan 2010	TM01	Termination of appointment of George Berrie as a director	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
01 Jun 2009	CERTNM	Company name changed norwich union risk services LIMITED\certificate issued on 01/06/09	(2 pages)
14 May 2009	288a	Director appointed mr steven crowe	(1 page)
14 May 2009	288b	Appointment terminated director graeme mcandrew	(1 page)
11 Feb 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
11 Feb 2009	190	Location of debenture register	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)

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