AVIVA INVESTORS UK NOMINEES LIMITED

Company number 05554497

Date	Type	Description	View / Download
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	TM01	Termination of appointment of Sarah Jane Williams as a director on 24 January 2019	(1 page)
24 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Oct 2018	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 4 October 2018	(2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
13 Sep 2018	AP01	Appointment of Mr David Rowley Rose as a director on 31 July 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Iain Keith Buckle as a director on 31 July 2018	(1 page)
31 Aug 2018	AP01	Appointment of Miss Sarah Jane Williams as a director on 28 August 2018	(2 pages)
25 May 2018	CH01	Director's details changed for Mr Iain Keith Buckle on 1 September 2017	(2 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
19 Mar 2018	CH01	Director's details changed for Mr Iain Keith Buckle on 1 September 2017	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Jun 2016	TM01	Termination of appointment of John Steele as a director on 7 June 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(6 pages)
20 Mar 2015	AP01	Appointment of Mr John Steele as a director on 16 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Timothy Richard Orton as a director on 27 February 2015	(1 page)
09 Jan 2015	AD02	Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)