AVIVA INVESTORS FUND SERVICES LIMITED

Company number 05547711

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Aug 2014	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to No.1 Dorset Street Southampton Hampshire SO15 2DP on 20 August 2014	(2 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	(1 page)
11 Jul 2014	AP01	Appointment of Ms Kathryn Anna Baily as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Steven Oxley as a director	(1 page)
11 Jul 2014	AP01	Appointment of Mr David Rowley Rose as a director	(2 pages)
07 Feb 2014	SH20	Statement by directors	(1 page)
07 Feb 2014	SH19	Statement of capital on 7 February 2014 GBP 1	(4 pages)
07 Feb 2014	CAP-SS	Solvency statement dated 29/01/14	(1 page)
07 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	(4 pages)
23 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Jan 2013	SH19	Statement of capital on 9 January 2013 GBP 100,000	(4 pages)
09 Jan 2013	SH20	Statement by directors	(1 page)
09 Jan 2013	CAP-SS	Solvency statement dated 20/12/12	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2012	AD02	Register inspection address has been changed	(1 page)
18 Sep 2012	MISC	Section 521	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)