- Company Overview for AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED (03884917)
- Filing history for AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED (03884917)
- People for AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED (03884917)
- Insolvency for AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED (03884917)
- More for AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED (03884917)
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) |
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24 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2019 | TM01 | Termination of appointment of Sarah Jane Williams as a director on 24 January 2019 | |
24 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Oct 2018 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 5 October 2018 | |
02 Oct 2018 | LIQ01 | Declaration of solvency | |
02 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
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13 Sep 2018 | AP01 | Appointment of Mr David Rowley Rose as a director on 30 August 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Matthew Adam Atkinson as a director on 6 September 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Elizabeth Mary-Jane Ashford as a director on 6 September 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Benjamin Sheldon Turner as a director on 6 September 2018 | |
29 Aug 2018 | AP01 | Appointment of Miss Sarah Jane Williams as a director on 29 August 2018 | |
29 Aug 2018 | TM01 | Termination of appointment of Olga Yevmenchikova as a director on 27 August 2018 | |
18 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
09 Aug 2017 | AP01 | Appointment of Mr Matthew Adam Atkinson as a director on 31 July 2017 | |
14 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Feb 2017 | AP01 | Appointment of Ms Olga Yevmenchikova as a director on 6 February 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017 | |
19 Dec 2016 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
08 Sep 2016 | AP01 | Appointment of Miss Gillian Barbara Cass as a director on 6 September 2016 | |
22 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Sep 2015 | TM01 | Termination of appointment of Steven John Oxley as a director on 11 August 2015 |