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AVIVA TRUSTEES UK LIMITED

Company number 09304239

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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)
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 CH01 Director's details changed for Mr Timothy Richard Orton on 10 March 2017
25 Jan 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Jun 2016 AP01 Appointment of Colin Andrew Williams as a director on 16 May 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 AP01 Appointment of Mr Bernard Andrew Curran as a director on 16 May 2016
27 May 2016 TM01 Termination of appointment of Julie Dawn Green as a director on 17 May 2016
27 May 2016 TM01 Termination of appointment of Andrew Mark Beswick as a director on 17 May 2016
16 May 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Mar 2016 AD01 Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU United Kingdom to Aviva Wellington Row York North Yorkshire YO90 1WR on 8 March 2016
09 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted