AVIVA INVESTMENT SOLUTIONS UK LIMITED

Company number 06389025

Date	Type	Description	View / Download
22 Dec 2009	TM01	Termination of appointment of Robert Ellis as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Diana Monger as a director	(1 page)
18 Dec 2009	AP01	Appointment of Mr Keith Edward Marshall as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Simon John Clamp as a director	(2 pages)
14 Dec 2009	AP01	Appointment of James Andrew Ward as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Richard John Walter Crouch as a director	(2 pages)
19 Nov 2009	CERTNM	Company name changed the asset hub nominees LIMITED\certificate issued on 19/11/09 CONNOT ‐	(3 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-07	(1 page)
20 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-07	(1 page)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
08 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
16 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
03 Oct 2007	NEWINC	Incorporation	(17 pages)