- Company Overview for AVIVA CLIENT NOMINEES UK LIMITED (04664263)
- Filing history for AVIVA CLIENT NOMINEES UK LIMITED (04664263)
- People for AVIVA CLIENT NOMINEES UK LIMITED (04664263)
- More for AVIVA CLIENT NOMINEES UK LIMITED (04664263)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Sep 2017 | TM01 | Termination of appointment of Monica Risam as a director on 31 August 2017 | |
05 Sep 2017 | TM01 | Termination of appointment of Aviva Company Secretarial Services Limited as a director on 31 August 2017 | |
05 Sep 2017 | AP01 | Appointment of Ms Linda Hall as a director on 31 August 2017 | |
05 Sep 2017 | AP01 | Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
18 Apr 2017 | AP01 | Appointment of Miss Monica Risam as a director on 12 April 2017 | |
28 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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29 Feb 2016 | AD01 | Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 | |
28 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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28 Sep 2015 | AD04 | Register(s) moved to registered office address 2 Rougier Street York North Yorkshire YO90 1UU | |
04 Sep 2015 | TM01 | Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 | |
21 Aug 2015 | CERTNM |
Company name changed aviva nominees uk LIMITED\certificate issued on 21/08/15
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14 Aug 2015 | AP01 | Appointment of Clair Louise Marshall as a director on 1 August 2015 | |
05 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
26 Sep 2012 | CH01 | Director's details changed for Ms Jennifer Jane Wilman on 26 September 2012 | |
27 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
15 Sep 2011 | CH02 | Director's details changed for Aviva Company Secretarial Services Limited on 15 September 2011 |