AVIVA DEPOSITS UK LIMITED

Company number 03125556

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)
14 Jun 2016	AD01	Registered office address changed from Aviva Wellington Row York North Yorkshire England to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 14 June 2016	(2 pages)
10 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
10 Jun 2016	4.70	Declaration of solvency	(3 pages)
10 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-19	(1 page)
12 May 2016	TM01	Termination of appointment of Stephen Anthony Hampson as a director on 12 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr David Rowley Rose as a director on 12 May 2016	(2 pages)
12 May 2016	SH19	Statement of capital on 12 May 2016 GBP 1	(4 pages)
12 May 2016	SH20	Statement by Directors	(1 page)
12 May 2016	CAP-SS	Solvency Statement dated 12/04/16	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Dec 2015	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire on 4 December 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Clair Louise Marshall as a director on 1 August 2015	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000	(6 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000,000	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
23 Jan 2013	TM01	Termination of appointment of David Barral as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of John Lister as a director	(1 page)
23 Jan 2013	AP01	Appointment of Ms Jennifer Jane Wilman as a director	(2 pages)

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