AVIVA CENTRAL SERVICES UK LIMITED

Company number 03259447

Date	Type	Description	View / Download
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
06 Mar 2017	AP01	Appointment of Ms Blathnaid Bergin as a director on 6 March 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Mr Stuart Edmund Robinson on 23 January 2017	(2 pages)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 20,373,513	(3 pages)
28 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
28 Oct 2016	SH20	Statement by Directors	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2016	AP01	Appointment of Mr Stuart Edmund Robinson as a director on 28 September 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of John Robert Lister as a director on 12 August 2016	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 176,373,513	(6 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 176,373,513	(3 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,001,000	(6 pages)
02 Jul 2015	TM01	Termination of appointment of Clifford James Abrahams as a director on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr John Robert Lister as a director on 1 July 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
23 Feb 2015	CH01	Director's details changed for Mr Colm Joseph Holmes on 12 December 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,001,000	(7 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
15 May 2014	AP01	Appointment of Mr Colm Joseph Holmes as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Julian Woodford as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 50,001,000	(6 pages)
10 Oct 2013	AP01	Appointment of Mr Julian Ray Woodford as a director	(2 pages)