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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)
08 Nov 2006 288a New director appointed
07 Sep 2006 288b Director resigned
14 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
15 May 2006 288b Director resigned
01 Mar 2006 363s Return made up to 12/02/06; full list of members
07 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
20 Apr 2004 287 Registered office changed on 20/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR
20 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
05 Mar 2004 363s Return made up to 12/02/04; full list of members
21 Nov 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
08 Oct 2003 288a New director appointed
17 May 2003 288a New secretary appointed
17 May 2003 288a New director appointed
17 May 2003 288a New director appointed
17 May 2003 288b Secretary resigned
17 May 2003 288b Director resigned
17 May 2003 287 Registered office changed on 17/05/03 from: 190 strand london WC2R 1JN
17 May 2003 MEM/ARTS Memorandum and Articles of Association
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association