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AVIVA INVESTORS (FP) LIMITED

Company number SC336263

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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)
10 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 CC04 Statement of company's objects
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 15 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Nicholas Mansley on 15 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Steven John Oxley on 15 February 2010
05 Mar 2010 AD02 Register inspection address has been changed from Pitheavlis Perth Perth Perthshire PH2 0NH
05 Mar 2010 CH01 Director's details changed for Mr Nigel Gordon Clemson on 15 February 2010
05 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Nicholas Mansley on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Steven John Oxley on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Nigel Gordon Clemson on 22 February 2010
10 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Clemson on 10 November 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 288a Director appointed mr nigel gordon clemson
23 Jun 2009 288b Appointment terminated director pamela peters
04 Mar 2009 363a Return made up to 16/01/09; full list of members
17 Feb 2009 288a Director appointed nicholas mansley
17 Nov 2008 288b Appointment terminated director andrew hitchings