- Company Overview for AVIVA CENTRAL SERVICES UK LIMITED (03259447)
- Filing history for AVIVA CENTRAL SERVICES UK LIMITED (03259447)
- People for AVIVA CENTRAL SERVICES UK LIMITED (03259447)
- More for AVIVA CENTRAL SERVICES UK LIMITED (03259447)
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 |