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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

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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)
12 Jan 2022 AP01 Appointment of Mrs Kate Louise Graham as a director on 12 January 2022
06 Sep 2021 TM01 Termination of appointment of Linda Hall as a director on 26 August 2021
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CH01 Director's details changed for Mr Fraser William Easton on 24 May 2021
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
11 May 2021 AP01 Appointment of Ms Victoria Louise De Temple as a director on 11 May 2021
11 May 2021 AP01 Appointment of Ms Emily Anne Field as a director on 11 May 2021
11 May 2021 AP01 Appointment of Ms Laura Eileen Mcgowan as a director on 11 May 2021
23 Feb 2021 TM01 Termination of appointment of Alexander James William Haynes as a director on 18 February 2021
23 Feb 2021 AP01 Appointment of Ms Rhona Helen Sim as a director on 18 February 2021
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
06 Apr 2020 AP01 Appointment of Mr Fraser William Easton as a director on 6 April 2020
06 Feb 2020 AP01 Appointment of Mr Gordon Paul Langley as a director on 6 February 2020
04 Feb 2020 TM01 Termination of appointment of Jane Hamilton as a director on 31 January 2020
14 Jan 2020 TM01 Termination of appointment of Ryan Burc Genis as a director on 31 December 2019
09 Dec 2019 TM01 Termination of appointment of Charlotte Birks as a director on 31 October 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 CH01 Director's details changed for Miss Leena Ishavarlal Mistry on 30 July 2019
13 Aug 2019 AP01 Appointment of Mr Ryan Burc Genis as a director on 1 August 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Regina Dolores Tighe as a director on 12 February 2019
13 Feb 2019 AP01 Appointment of Mr Alexander James William Haynes as a director on 13 February 2019
30 Jan 2019 TM01 Termination of appointment of Sarah Jane Williams as a director on 24 January 2019
08 Jan 2019 AP01 Appointment of Miss Jane Hamilton as a director on 7 January 2019