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AVIVA COMMERCIAL FINANCE LIMITED

Company number 02559391

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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)
06 Jul 2015 AD02 Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ
02 Jul 2015 AP01 Appointment of Mr Barry Alexander Fowler as a director on 30 June 2015
02 Jul 2015 AP01 Appointment of Mr Mark Richard Beavis Versey as a director on 30 June 2015
02 Jul 2015 TM01 Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 June 2015
02 Jul 2015 TM01 Termination of appointment of Antonia Miller as a director on 30 June 2015
30 Jun 2015 AD01 Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 30 June 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
10 Dec 2013 TM01 Termination of appointment of Kevin Sale as a director
10 Dec 2013 AP01 Appointment of Antonia Miller as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
26 May 2011 AD03 Register(s) moved to registered inspection location
26 May 2011 AD02 Register inspection address has been changed
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 14 July 2010
13 Sep 2010 CH02 Director's details changed for Aviva Company Secretarial Services Limited on 14 July 2010
13 Sep 2010 CH01 Director's details changed for Kevin Leslie Sale on 14 July 2010