AVIVA INVESTMENT SOLUTIONS UK LIMITED

Company number 06389025

Date	Type	Description	View / Download
08 Mar 2021	TM01	Termination of appointment of Patrick Colm Peter Tiernan as a director on 26 February 2021	(1 page)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
15 Jan 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Colin Andrew Williams as a director on 4 December 2020	(1 page)
25 Aug 2020	AP01	Appointment of Ms Caroline Anne Dibbs as a director on 29 July 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Michele Louise Frances Golunska as a director on 25 February 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 31,500,001	(3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
15 Jan 2019	TM01	Termination of appointment of Timothy Richard Orton as a director on 7 January 2019	(1 page)
03 May 2018	CH01	Director's details changed for Mrs Michele Louise Frances Golunska on 26 April 2018	(4 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Mar 2018	AP01	Appointment of Mr Stuart Edmund Robinson as a director on 8 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Patrick Colm Peter Tiernan as a director on 7 March 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Bernard Andrew Curran as a director on 12 December 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mrs Michele Louise Frances Golunska as a director on 30 October 2017 ANNOTATION Other The address of Michele Louise Frances Golunska, director of aviva investment solutions uk LIMITED, was replaced with a service address on 12/09/2019 under section 1088 of the Companies Act 2006	(2 pages)
26 Oct 2017	MA	Memorandum and Articles of Association	(36 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ That the name of the company be changed 29/09/2017	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	(2 pages)
29 Sep 2017	CONNOT	Change of name notice	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Paula Fleur Whitwell-Lumsden as a director on 11 September 2017	(1 page)
19 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)