AVIVA INVESTMENT SOLUTIONS UK LIMITED

Company number 06389025

Date	Type	Description	View / Download
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
05 Apr 2012	CC04	Statement of company's objects	(2 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,500,001	(3 pages)
23 Mar 2012	TM01	Termination of appointment of Richard Crouch as a director	(1 page)
22 Mar 2012	AP01	Appointment of Mr Martin Neil Palmer as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Marcus John Gent as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Ms Melanie Elizabeth Mclaren as a director	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
06 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Dec 2011	CERTNM	Company name changed friends provident investment solutions LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30	(2 pages)
01 Dec 2011	CONNOT	Change of name notice	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Keith Marshall as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of Keith Marshall as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AP01	Appointment of Colin Williams as a director	(2 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
24 Feb 2011	TM01	Termination of appointment of James Ward as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 500,001	(4 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
19 Mar 2010	TM01	Termination of appointment of Simon Clamp as a director	(1 page)
24 Dec 2009	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
24 Dec 2009	TM02	Termination of appointment of Robert Ellis as a secretary	(1 page)