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AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED

Company number 03884917

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-09-18
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
  • GBP 1
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