AVIVA INVESTMENT SOLUTIONS UK LIMITED

Company number 06389025

Date	Type	Description	View / Download
04 May 2017	CH01	Director's details changed for Mr Timothy Richard Orton on 10 March 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
11 Jan 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 20 December 2016	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 20 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Timothy Richard Orton as a director on 6 December 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Paul Richard Gilbody as a director on 2 October 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mrs Paula Fleur Whitwell-Lumsden as a director on 28 July 2016	(2 pages)
13 Jul 2016	RP04AP01	Second filing for the appointment of Matthew Ross Mcgill as a director	(6 pages)
22 Jun 2016	CH01	Director's details changed for Mr Matthew Ross Mcgill on 1 June 2016	(2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 11,500,001	(3 pages)
09 Jun 2016	AP01	Appointment of Mr Matthew Ross Mcgill as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016 ANNOTATION Other The address of Matthew Ross Mcgill, director of aviva investment solutions uk LIMITED, was replaced with a service address on 17/09/2019 under section 1088 of the Companies Act 2006	(3 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 6,500,001	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6,500,001	(7 pages)
30 Oct 2015	TM01	Termination of appointment of David John Still as a director on 8 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Richard John Saunders as a director on 8 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Kevin Phillip Cracknell as a director on 8 October 2015	(1 page)
04 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Mar 2015	AP01	Appointment of Mr Bernard Andrew Curran as a director on 3 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Martin Neil Palmer as a director on 29 January 2015	(1 page)