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AVIVA INVESTORS FUND SERVICES LIMITED

Company number 05547711

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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)
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Aug 2014	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to No.1 Dorset Street Southampton Hampshire SO15 2DP on 20 August 2014	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ to No.1 Dorset Street Southampton Hampshire SO15 2DP on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AP01	Appointment of Ms Kathryn Anna Baily as a director	View PDF Appointment of Ms Kathryn Anna Baily as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM01	Termination of appointment of Steven Oxley as a director	View PDF Termination of appointment of Steven Oxley as a director - link opens in a new window - 1 page (1 page)
11 Jul 2014	AP01	Appointment of Mr David Rowley Rose as a director	View PDF Appointment of Mr David Rowley Rose as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Feb 2014	SH19	Statement of capital on 7 February 2014 GBP 1	View PDF Statement of capital on 7 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CAP-SS	Solvency statement dated 29/01/14	View PDF Solvency statement dated 29/01/14 - link opens in a new window - 1 page (1 page)
07 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
23 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH19	Statement of capital on 9 January 2013 GBP 100,000	View PDF Statement of capital on 9 January 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jan 2013	CAP-SS	Solvency statement dated 20/12/12	View PDF Solvency statement dated 20/12/12 - link opens in a new window - 1 page (1 page)
09 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Sep 2012	MISC	Section 521	View PDF Section 521 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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