AVIVA INVESTMENT SOLUTIONS UK LIMITED
Company number 06389025
- Company Overview for AVIVA INVESTMENT SOLUTIONS UK LIMITED (06389025)
- Filing history for AVIVA INVESTMENT SOLUTIONS UK LIMITED (06389025)
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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) |
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29 Sep 2017 | CONNOT | Change of name notice | |
14 Sep 2017 | TM01 | Termination of appointment of Paula Fleur Whitwell-Lumsden as a director on 11 September 2017 | |
19 May 2017 | AA | Full accounts made up to 31 December 2016 | |
04 May 2017 | CH01 | Director's details changed for Mr Timothy Richard Orton on 10 March 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
11 Jan 2017 | AP04 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 20 December 2016 | |
11 Jan 2017 | TM02 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 20 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Timothy Richard Orton as a director on 6 December 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Paul Richard Gilbody as a director on 2 October 2016 | |
01 Aug 2016 | AP01 | Appointment of Mrs Paula Fleur Whitwell-Lumsden as a director on 28 July 2016 | |
13 Jul 2016 | RP04AP01 | Second filing for the appointment of Matthew Ross Mcgill as a director | |
22 Jun 2016 | CH01 | Director's details changed for Mr Matthew Ross Mcgill on 1 June 2016 | |
13 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 10 June 2016
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09 Jun 2016 | AP01 |
Appointment of Mr Matthew Ross Mcgill as a director on 1 June 2016
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06 May 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
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23 Feb 2016 | RESOLUTIONS |
Resolutions
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12 Nov 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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30 Oct 2015 | TM01 | Termination of appointment of David John Still as a director on 8 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Richard John Saunders as a director on 8 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Kevin Phillip Cracknell as a director on 8 October 2015 | |
04 Oct 2015 | AD02 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | |
30 Jul 2015 | AUD | Auditor's resignation | |
29 Apr 2015 | RESOLUTIONS |
Resolutions
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29 Apr 2015 | CC04 | Statement of company's objects |