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AVIVA INVESTORS GLOBAL SERVICES LIMITED

Company number 01151805

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Company Results (links open in a new window)
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)
04 Jun 2026 CH01 Director's details changed for Ms Cheryl Margaret Agius on 4 June 2026
View PDF Director's details changed for Ms Cheryl Margaret Agius on 4 June 2026 - link opens in a new window - 2 pages (2 pages)
11 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 47 pages (47 pages)
31 Mar 2026 TM01 Termination of appointment of Alexa Jane Coates as a director on 31 March 2026
View PDF Termination of appointment of Alexa Jane Coates as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
24 Feb 2026 AP01 Appointment of Mr Grant Robert Fairlie Speirs as a director on 24 February 2026
View PDF Appointment of Mr Grant Robert Fairlie Speirs as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 CS01 Confirmation statement made on 1 January 2026 with no updates
View PDF Confirmation statement made on 1 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
31 Mar 2025 CS01 Confirmation statement made on 29 March 2025 with no updates
View PDF Confirmation statement made on 29 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 AP01 Appointment of Mr John Alexander Troiano as a director on 14 February 2025
View PDF Appointment of Mr John Alexander Troiano as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 AP01 Appointment of Mrs. Susan Anne Amies-King as a director on 1 January 2025
View PDF Appointment of Mrs. Susan Anne Amies-King as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 TM01 Termination of appointment of Jill Diane Barber as a director on 31 December 2024
View PDF Termination of appointment of Jill Diane Barber as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025 AP01 Appointment of Ms Cheryl Margaret Agius as a director on 1 January 2025
View PDF Appointment of Ms Cheryl Margaret Agius as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AP01 Appointment of Ms Alexa Jane Coates as a director on 1 January 2025
View PDF Appointment of Ms Alexa Jane Coates as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AP01 Appointment of Mr John Bernard Cummings as a director on 1 January 2025
View PDF Appointment of Mr John Bernard Cummings as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 TM01 Termination of appointment of Daniel Mchugh as a director on 31 December 2024
View PDF Termination of appointment of Daniel Mchugh as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025 TM01 Termination of appointment of Andrew James Kirton as a director on 31 December 2024
View PDF Termination of appointment of Andrew James Kirton as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
View PDF Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
03 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
09 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 AP01 Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024
View PDF Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024
View PDF Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 PSC05 Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024
View PDF Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 CH01 Director's details changed for Mr Andrew James Kirton on 27 March 2024
View PDF Director's details changed for Mr Andrew James Kirton on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 RP04AP01 Second filing for the appointment of Jill Diane Barber as a director
View PDF Second filing for the appointment of Jill Diane Barber as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)