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AVIVA INVESTORS UK FUND SERVICES LIMITED

Company number 01973412

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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)
17 Apr 2024 TM01 Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024
28 Mar 2024 PSC05 Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024
28 Mar 2024 CH01 Director's details changed for Ms Jacqueline Lowe on 27 March 2024
28 Mar 2024 CH01 Director's details changed for Ms. Jane Elizabeth Adamson on 27 March 2024
28 Mar 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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
18 Dec 2023 TM01 Termination of appointment of Mark Barry Ewart White as a director on 14 December 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
31 Aug 2023 AP01 Appointment of Ms Jacqueline Lowe as a director on 28 August 2023
13 May 2023 AA Full accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
17 May 2022 AP01 Appointment of Ms. Jane Elizabeth Adamson as a director on 9 May 2022
16 May 2022 AP01 Appointment of Mr Martin John Bell as a director on 10 May 2022
16 May 2022 TM01 Termination of appointment of Iain Keith Buckle as a director on 13 May 2022
29 Apr 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 TM01 Termination of appointment of Donald Stuart Macmillan as a director on 31 March 2022
25 Oct 2021 AP01 Appointment of Ms Sally Winstanley as a director on 20 October 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
09 Sep 2021 AP01 Appointment of Mr Barry Alexander Fowler as a director on 6 September 2021
24 Jun 2021 CH01 Director's details changed for Mr Mark Barry Ewart White on 24 June 2021
17 May 2021 AA Full accounts made up to 31 December 2020
04 May 2021 TM01 Termination of appointment of Mark Richard Beavis Versey as a director on 30 April 2021
01 Apr 2021 TM01 Termination of appointment of Susan Patricia Janet Ebenston as a director on 31 March 2021
08 Feb 2021 CH01 Director's details changed for Ms Kate Elizabeth Mcclellan on 5 February 2021
01 Dec 2020 AP01 Appointment of Mr Donald Stuart Macmillan as a director on 17 November 2020