AVIVA INVESTORS LONDON LIMITED filing history - Find and update company information

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AVIVA INVESTORS LONDON LIMITED

Company number 02152949

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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)
30 Jul 2013	AP01	Appointment of Mr Richard Julian Field as a director	View PDF Appointment of Mr Richard Julian Field as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of John Hodgson as a director	View PDF Termination of appointment of John Hodgson as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2012	TM01	Termination of appointment of Alain Dromer as a director	View PDF Termination of appointment of Alain Dromer as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
12 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	View PDF Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom - link opens in a new window - 1 page (1 page)
28 Feb 2012	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AP01	Appointment of Mr Patrick John Neville as a director	View PDF Appointment of Mr Patrick John Neville as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM01	Termination of appointment of Siobhan Boylan as a director	View PDF Termination of appointment of Siobhan Boylan as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
20 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
19 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Mr John Gordon Hodgson on 19 January 2010	View PDF Director's details changed for Mr John Gordon Hodgson on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 19 January 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009	View PDF Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009 - link opens in a new window - 2 pages (2 pages)

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