AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Total number of appointments 731
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED (04222008)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 13 September 2001
- Resigned on
- 4 July 2013
Registered in an European Economic Area What's this?
- Register location
- ENGLAND
- Registration number
- 2084205
PADDINGTON CENTRAL II (GP) LIMITED (05092409)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2004
- Resigned on
- 4 July 2013
Registered in an European Economic Area What's this?
- Register location
- ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
- Registration number
- 2084205
THE JUNCTION (GENERAL PARTNER) LIMITED (04278233)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 29 October 2001
- Resigned on
- 19 October 2012
Registered in an European Economic Area What's this?
- Register location
- ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
- Registration number
- 2084205
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED (04531112)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 16 January 2003
- Resigned on
- 19 October 2012
Registered in an European Economic Area What's this?
- Register location
- ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
- Registration number
- 2084205
SECOND UNITHOLDER (JUNCTION) LIMITED (05911171)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 27 October 2006
- Resigned on
- 19 October 2012
Registered in an European Economic Area What's this?
- Register location
- ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
- Registration number
- 2084205
MORFA NOMINEE LIMITED (05835386)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 6 October 2006
- Resigned on
- 19 October 2012
Registered in an European Economic Area What's this?
- Register location
- ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
- Registration number
- 2084205
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED (04531116)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 16 January 2003
- Resigned on
- 19 October 2012
Registered in an European Economic Area What's this?
- Register location
- ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
- Registration number
- 2084205
MORFA GENERAL PARTNER LIMITED (05835379)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 6 October 2006
- Resigned on
- 19 October 2012
Registered in an European Economic Area What's this?
- Register location
- ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
- Registration number
- 2084205
UNDERSHAFT (NO.1) LIMITED (02180202)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 31 March 2004
- Resigned on
- 18 May 2011
Registered in an European Economic Area What's this?
- Register location
- ENGLAND
- Registration number
- 2084205
AVIVA GROUP HOLDINGS LIMITED (01555746)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 8 September 2000
- Resigned on
- 25 February 2011
AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed before
- 26 January 1992
- Resigned on
- 25 February 2011
UNDERSHAFT (NULLA) LIMITED (00161274)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 27 February 2006
- Resigned on
- 14 October 2010
Registered in an European Economic Area What's this?
- Register location
- REGISTERED ADDRESS
- Registration number
- 2084205
NUWM SERVICES LIMITED (03936759)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 18 November 2002
- Resigned on
- 9 December 2009
L F (UK) LIMITED (02879259)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 31 July 2006
- Resigned on
- 30 July 2009
UNDERSHAFT (NO. 6) LIMITED (01927951)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 25 September 2001
- Resigned on
- 1 June 2009
PARALLEL REALISATIONS 1 LIMITED (00291902)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 10 February 2009
PARALLEL REALISATIONS 2 LIMITED (01258241)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 10 February 2009
SCORPIO PROPERTY INVESTMENTS LIMITED (01470966)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 10 February 2009
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED (04384413)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 28 February 2002
- Resigned on
- 19 January 2009
AVIVA SAVINGS LIMITED (04384512)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 28 February 2002
- Resigned on
- 19 January 2009
AUTO WINDSCREENS LIMITED (01011907)
- Company status
- Liquidation
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 December 2008
HPI LIMITED (04068979)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 29 November 2004
- Resigned on
- 19 December 2008
LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED (00830354)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 29 July 2002
- Resigned on
- 13 October 2008
AVIVA CENTRAL SERVICES UK LIMITED (03259447)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 29 September 2000
- Resigned on
- 13 June 2008
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED (05897810)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 27 October 2006
- Resigned on
- 20 March 2008
GREAT WESTERN (NOMINEE 2006) LIMITED (05911174)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 27 October 2006
- Resigned on
- 20 March 2008
UNDERSHAFT (NO. 12) LIMITED (02387887)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Director
- Appointed on
- 3 May 2005
- Resigned on
- 25 October 2007
UNDERSHAFT (WORLD) LIMITED (00158900)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed before
- 25 January 1991
- Resigned on
- 12 July 2007
UNDERSHAFT (BONUS) LIMITED (SC008140)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 1 December 1998
- Resigned on
- 12 July 2007
UNDERSHAFT (NULD) LIMITED (04409793)
- Company status
- Dissolved
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 5 April 2002
- Resigned on
- 12 July 2007
GRESHAM INSURANCE COMPANY LIMITED (00110410)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 31 March 2005
- Resigned on
- 12 July 2007
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 26 October 2000
- Resigned on
- 12 July 2007
AVIVA INSURANCE SERVICES UK LIMITED (02180191)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed before
- 25 January 1991
- Resigned on
- 12 July 2007
AVIVA INSURANCE UK LIMITED (00099122)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 7 December 2000
- Resigned on
- 12 July 2007
RAC FINANCIAL SERVICES LIMITED (05171817)
- Company status
- Active
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 12 July 2007