AVIVA CLIENT NOMINEES UK LIMITED

Company number 04664263

Date	Type	Description	View / Download
15 Sep 2011	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 15 September 2011	(2 pages)
15 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH02	Director's details changed for Aviva Company Secretarial Services Limited on 31 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Ms Jennifer Jane Wilman on 31 August 2010	(2 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 10 March 2010	(2 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
19 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Jun 2009	CERTNM	Company name changed lifetime nominees LIMITED\certificate issued on 01/06/09	(2 pages)
20 May 2009	288a	Director appointed aviva company secretarial services LIMITED	(1 page)
20 May 2009	288b	Appointment terminated director mark hodges	(1 page)
20 May 2009	288a	Director appointed jennifer jane wilman	(1 page)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
18 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
05 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
27 Mar 2008	288c	Director's change of particulars / nicolaos nicandrou / 20/03/2008	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next