AVIVA CLIENT NOMINEES UK LIMITED

04664263
AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of director (Ms Kate Rachel Harris) 2 Buy now
27 Sep 2024 accounts Annual Accounts 3 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
16 Feb 2024 officers Change of particulars for director (Ms Laura Eileen Mcgowan) 2 Buy now
18 Sep 2023 accounts Annual Accounts 3 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
28 Jul 2021 officers Termination of appointment of director (Linda Hall) 1 Buy now
28 Jul 2021 officers Appointment of director (Ms Emily Anne Field) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Amy Victoria Gwynne Garvin) 1 Buy now
15 Jun 2021 officers Appointment of director (Ms Laura Eileen Mcgowan) 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 3 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Clair Louise Marshall) 1 Buy now
22 Sep 2017 accounts Annual Accounts 3 Buy now
08 Sep 2017 officers Termination of appointment of director (Monica Risam) 1 Buy now
05 Sep 2017 officers Termination of appointment of director (Aviva Company Secretarial Services Limited) 1 Buy now
05 Sep 2017 officers Appointment of director (Ms Linda Hall) 2 Buy now
05 Sep 2017 officers Appointment of director (Amy Victoria Gwynne Garvin) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Appointment of director (Miss Monica Risam) 2 Buy now
28 Oct 2016 accounts Annual Accounts 3 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Jennifer Jane Wilman) 1 Buy now
21 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2015 officers Appointment of director (Clair Louise Marshall) 2 Buy now
05 Aug 2015 accounts Annual Accounts 3 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 3 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
26 Sep 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 officers Change of particulars for director (Ms Jennifer Jane Wilman) 2 Buy now
27 Jul 2012 accounts Annual Accounts 3 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
15 Sep 2011 officers Change of particulars for corporate director (Aviva Company Secretarial Services Limited) 2 Buy now
15 Sep 2011 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
15 Sep 2011 address Move Registers To Registered Office Company 1 Buy now
20 Jun 2011 accounts Annual Accounts 3 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for corporate director (Aviva Company Secretarial Services Limited) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Ms Jennifer Jane Wilman) 2 Buy now
17 Sep 2010 incorporation Memorandum Articles 36 Buy now
17 Sep 2010 resolution Resolution 1 Buy now
17 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2010 accounts Annual Accounts 3 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
11 Mar 2010 address Move Registers To Sail Company 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
17 Aug 2009 accounts Annual Accounts 3 Buy now
19 Jun 2009 incorporation Memorandum Articles 13 Buy now
01 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2009 officers Director appointed aviva company secretarial services LIMITED 1 Buy now
20 May 2009 officers Appointment terminated director mark hodges 1 Buy now
20 May 2009 officers Director appointed jennifer jane wilman 1 Buy now
30 Apr 2009 officers Appointment terminated director nicolaos nicandrou 1 Buy now
18 Mar 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
05 Jan 2009 officers Appointment terminated director cathryn riley 1 Buy now
02 Jun 2008 accounts Annual Accounts 3 Buy now
27 Mar 2008 officers Director's change of particulars / nicolaos nicandrou / 20/03/2008 1 Buy now
13 Feb 2008 annual-return Return made up to 12/02/08; full list of members 2 Buy now
13 Feb 2008 officers Secretary's particulars changed 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
14 Jun 2007 accounts Annual Accounts 3 Buy now
17 May 2007 address Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ 1 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
28 Feb 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now
23 Jan 2007 officers New director appointed 1 Buy now
22 Jan 2007 officers New director appointed 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers New director appointed 1 Buy now
19 Jan 2007 officers New director appointed 1 Buy now
17 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
09 Nov 2006 officers Secretary resigned 1 Buy now
08 Nov 2006 officers New secretary appointed 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
08 Nov 2006 officers New secretary appointed 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
14 Aug 2006 accounts Annual Accounts 3 Buy now