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VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED

Company number 12602541

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Feb 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 January 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 22 January 2024	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-19 - link opens in a new window - 1 page (1 page)
22 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Charles Shaffer as a director on 29 October 2021	View PDF Termination of appointment of Charles Shaffer as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	PSC05	Change of details for Voya Financial, Inc. as a person with significant control on 14 May 2020	View PDF Change of details for Voya Financial, Inc. as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC02	Notification of Voya Financial, Inc. as a person with significant control on 14 May 2020	View PDF Notification of Voya Financial, Inc. as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Clive Weston as a director on 14 May 2020	View PDF Termination of appointment of Clive Weston as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Charles Shaffer as a director on 14 May 2020	View PDF Appointment of Charles Shaffer as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 May 2020	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Kevin Andrew Simonoff as a director on 14 May 2020	View PDF Appointment of Kevin Andrew Simonoff as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-14 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-14 USD 1 - link opens in a new window - 19 pages (19 pages)

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VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED

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