AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

Date	Type	Description	View / Download
08 Feb 2018	CH01	Director's details changed for Kirstine Ann Cooper on 15 September 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Elizabeth Ann Nicholls as a director on 9 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mrs Karina Jane Bye as a director on 20 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Matthew Salter as a director on 19 October 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Nicola Jane Shaw as a director on 18 September 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
18 Sep 2017	CH01	Director's details changed for Ms Regina Dolores Guinan on 6 November 2015	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
30 Aug 2017	CH01	Director's details changed for Ms Regina Dolores Guinan on 6 November 2015	(2 pages)
30 Aug 2017	CH01	Director's details changed for Ms Regina Dolores Guinan on 26 May 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
25 Jan 2017	CH01	Director's details changed for Miss Monica Risam on 18 January 2017	(2 pages)
22 Dec 2016	CH01	Director's details changed for Miss Monica Risam on 16 September 2015	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Matthew Salter as a director on 6 December 2016	(2 pages)
09 Dec 2016	CH01	Director's details changed for Miss Monica Risam on 16 September 2015	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Roy Tooley as a director on 5 August 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 20	(13 pages)
06 Apr 2016	AP01	Appointment of Miss Sarah Jane Williams as a director on 6 April 2016	(2 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 20	(12 pages)
25 Sep 2015	TM01	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Miss Monica Risam as a director on 16 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Clair Louise Marshall as a director on 16 September 2015	(2 pages)