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AVIVA ERFA 15 UK LIMITED

Company number 06518135

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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)
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
06 Nov 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
12 Jun 2012 AP01 Appointment of Mr Patrick John Neville as a director
12 Jun 2012 TM01 Termination of appointment of Siobhan Boylan as a director
23 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
16 Mar 2012 CH04 Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 15 March 2012
15 Mar 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
05 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Dec 2010 CC04 Statement of company's objects
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorisation 01/12/2010
28 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
06 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 CH04 Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 5 March 2010
05 Mar 2010 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009
04 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
28 Feb 2008 NEWINC Incorporation