AVIVA INVESTORS UK NOMINEES LIMITED

Company number 05554497

Date	Type	Description	View / Download
12 Sep 2014	AP01	Appointment of Mr Iain Keith Buckle as a director on 1 September 2014	(2 pages)
02 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(5 pages)
13 Mar 2014	TM01	Termination of appointment of Bernard Curran as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
11 Sep 2012	AP01	Appointment of Mr Bernard Andrew Curran as a director	(2 pages)
18 May 2012	AUD	Auditor's resignation	(1 page)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
18 May 2012	CH01	Director's details changed for Mr Timothy Richard Orton on 18 May 2012	(2 pages)
26 Apr 2012	AUD	Auditor's resignation	(1 page)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 Mar 2012	TM01	Termination of appointment of John Clougherty as a director	(1 page)
03 Oct 2011	CERTNM	Company name changed aviva occupational health uk LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-10-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	AD01	Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG on 3 October 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of Mark Noble as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Robert Cowley as a director	(1 page)
21 Sep 2011	AP01	Appointment of Mr Timothy Richard Orton as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr John Paul Clougherty as a director	(2 pages)
17 Aug 2011	SH19	Statement of capital on 17 August 2011 GBP 1	(4 pages)
17 Aug 2011	SH20	Statement by directors	(1 page)
17 Aug 2011	CAP-SS	Solvency statement dated 12/08/11	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2011	AP01	Appointment of Mr Robert Harvey Symons Cowley as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Simon Arnold as a director	(1 page)

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