AVIVA INSURANCE SERVICES UK LIMITED
Company number 02180191
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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) |
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29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
19 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Sep 2010 | CH01 | Director's details changed for Mr Sean Egan on 26 August 2010 | |
05 Aug 2010 | AP01 | Appointment of Mr Clifford James Abrahams as a director | |
06 Jul 2010 | RESOLUTIONS |
Resolutions
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11 Apr 2010 | AP01 | Appointment of Mr Sean Egan as a director | |
09 Apr 2010 | TM01 | Termination of appointment of David Watson as a director | |
09 Apr 2010 | TM01 | Termination of appointment of John Kitson as a director | |
01 Mar 2010 | AP01 | Appointment of Mr David John Ramsay Mcmillan as a director | |
06 Jan 2010 | TM01 | Termination of appointment of Igal Mayer as a director | |
12 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
12 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
10 Nov 2009 | AD02 | Register inspection address has been changed | |
10 Nov 2009 | CH01 | Director's details changed for Mr Igal Mordeciah Mayer on 1 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr John Robert Kitson on 1 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr David Kenneth Watson on 1 October 2009 | |
10 Nov 2009 | CH03 | Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 | |
23 Sep 2009 | 288c | Director's change of particulars / igal mayer / 01/07/2008 | |
25 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jun 2009 | CERTNM | Company name changed norwich union insurance services LIMITED\certificate issued on 01/06/09 | |
05 Jan 2009 | 288a | Director appointed mr david kenneth watson | |
05 Jan 2009 | 288b | Appointment terminated director david mcmillan |