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AVIVA CENTRAL SERVICES UK LIMITED

Company number 03259447

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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)
16 Apr 2020 AP01 Appointment of Brett William Fawbert as a director on 1 April 2020
16 Apr 2020 AP01 Appointment of Paul John Delamere as a director on 1 April 2020
06 Apr 2020 TM01 Termination of appointment of Marta Zarraga as a director on 1 April 2020
06 Apr 2020 TM01 Termination of appointment of Michele-Louise Frances Golunska as a director on 1 April 2020
25 Feb 2020 AP01 Appointment of Mr Thomas James Latter as a director on 11 February 2020
17 Jan 2020 CH01 Director's details changed for Mr Ian Matthew Hughes on 20 December 2019
15 Nov 2019 AP01 Appointment of Ms Michele-Louise Frances Golunska as a director on 4 October 2019
15 Nov 2019 AP01 Appointment of Susan Patricia Janet Ebenston as a director on 4 October 2019
30 Sep 2019 AP01 Appointment of Mr Ian Matthew Hughes as a director on 9 August 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 AP01 Appointment of Ms Marta Zarraga as a director on 12 July 2019
07 Aug 2019 TM01 Termination of appointment of Stuart Edmund Robinson as a director on 12 July 2019
07 Aug 2019 TM01 Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 12 July 2019
07 Aug 2019 TM01 Termination of appointment of David Frederick Swiffen Rogers as a director on 12 July 2019
28 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
16 May 2019 RP04AP01 Second filing for the appointment of Ms Arlene Cairns as a director
24 Apr 2019 AP01 Appointment of Mr Kevin Anthony Moss as a director on 29 March 2019
04 Mar 2019 AP01 Appointment of Ms Shamira Mohammed as a director on 23 January 2019
21 Jan 2019 CH01 Director's details changed for Ms Arlene Cairns on 5 December 2018
21 Jan 2019 AP01 Appointment of Ms Arlene Cairns as a director on 5 December 2018
  • ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 30/04/2019 as it was invalid or ineffective.
  • ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019
21 Jan 2019 AP01 Appointment of Mr Julian Charles Baddeley as a director on 4 December 2018
26 Oct 2018 TM01 Termination of appointment of Blathnaid Bergin as a director on 11 October 2018
06 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
23 Feb 2018 TM01 Termination of appointment of Colm Joseph Holmes as a director on 22 February 2018