AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

Date	Type	Description	View / Download
11 May 2021	AP01	Appointment of Ms Laura Eileen Mcgowan as a director on 11 May 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021	(2 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
06 Apr 2020	AP01	Appointment of Mr Fraser William Easton as a director on 6 April 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Gordon Paul Langley as a director on 6 February 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Ryan Burc Genis as a director on 31 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Charlotte Birks as a director on 31 October 2019	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
11 Sep 2019	CH01	Director's details changed for Miss Leena Ishavarlal Mistry on 30 July 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Ryan Burc Genis as a director on 1 August 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
26 Mar 2019	TM01	Termination of appointment of Regina Dolores Tighe as a director on 12 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Alexander James William Haynes as a director on 13 February 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Sarah Jane Williams as a director on 24 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Miss Jane Hamilton as a director on 7 January 2019	(2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
04 Jul 2018	AP01	Appointment of Mrs Charlotte Birks as a director on 12 June 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Derek John Lewis as a director on 29 March 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018	(1 page)
19 Feb 2018	CH01	Director's details changed for Mr Julian Charles Baddeley on 20 July 2017	(2 pages)
14 Feb 2018	AP01	Appointment of Miss Adaeze Okike as a director on 14 February 2018	(2 pages)