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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)
10 Nov 2009 CH01 Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Paul Andrew Abberley on 10 November 2009
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 May 2009 AA Full accounts made up to 31 December 2008
01 May 2009 288a Director appointed mr john gordon hodgson
05 Feb 2009 288b Appointment terminated director christopher oglethorpe
04 Feb 2009 288a Director appointed mr paul andrew abberley
14 Jan 2009 363a Return made up to 14/01/09; full list of members
07 Jan 2009 288b Appointment terminated director ian womack
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised purposes 08/09/2008
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 CERTNM Company name changed morley fund management international LIMITED\certificate issued on 29/09/08
23 Jun 2008 288b Appointment terminated director nicholas alford
07 May 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288b Appointment terminated director james tanner
08 Feb 2008 363a Return made up to 14/01/08; full list of members
16 Nov 2007 288c Director's particulars changed
12 Nov 2007 288b Director resigned
30 Sep 2007 288a New director appointed
27 Sep 2007 288c Director's particulars changed
26 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
11 May 2007 AA Full accounts made up to 31 December 2006
09 May 2007 MEM/ARTS Memorandum and Articles of Association