AVIVA INVESTMENT SOLUTIONS UK LIMITED

Company number 06389025

Date	Type	Description	View / Download
02 Feb 2015	AP01	Appointment of Mr David John Still as a director on 29 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Kevin Phillip Cracknell as a director on 29 January 2015	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Marcus John Gent as a director on 13 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Lianne Frost as a director on 13 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Paul Gilbody as a director on 6 November 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 6,500,001	(6 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Mar 2014	TM01	Termination of appointment of Michael Downie as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 6,500,001	(7 pages)
03 Jun 2013	AP01	Appointment of Richard John Saunders as a director	(2 pages)
03 Jun 2013	AP01	Appointment of Mr Michael Ronald Downie as a director	(2 pages)
23 May 2013	AP01	Appointment of Lianne Frost as a director	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
28 May 2012	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Friends Life Secretarial Services LIMITED	(5 pages)
21 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary ANNOTATION A second filed AP04 was registered on 28/05/2012	(3 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
12 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2012	TM01	Termination of appointment of Melanie Mclaren as a director	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
05 Apr 2012	CC04	Statement of company's objects	(2 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,500,001	(3 pages)
23 Mar 2012	TM01	Termination of appointment of Richard Crouch as a director	(1 page)