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AVIVA CLIENT NOMINEES UK LIMITED

Company number 04664263

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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)
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
  • GBP 1
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
  • GBP 1
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
  • CONNOT ‐ Change of name notice
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
  • GBP 1
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
  • GBP 1
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