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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)
10 Oct 2013 TM01 Termination of appointment of Cathryn Riley as a director
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
02 Aug 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 TM02 Termination of appointment of a secretary
20 Mar 2013 TM02 Termination of appointment of Richard Spicker as a secretary
20 Mar 2013 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary
20 Mar 2013 TM01 Termination of appointment of Craig Thornton as a director
12 Feb 2013 TM01 Termination of appointment of David Mcmillan as a director
12 Feb 2013 TM01 Termination of appointment of David Barral as a director
12 Feb 2013 AP01 Appointment of Miss Cathryn Elizabeth Riley as a director
12 Feb 2013 AP01 Appointment of Mr David Frederick Swiffen Rogers as a director
12 Feb 2013 AP01 Appointment of Mr Clifford James Abrahams as a director
01 Oct 2012 AUD Auditor's resignation
12 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AUD Auditor's resignation
27 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr Craig James Thornton as a director
04 Nov 2011 AP01 Appointment of Mr David Barral as a director
04 Nov 2011 TM01 Termination of appointment of Cathryn Riley as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Mark Hodges as a director
03 Jun 2011 TM01 Termination of appointment of Toby Strauss as a director
06 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
11 Aug 2010 CC04 Statement of company's objects