Aviva Company Secretarial Services Limited

Company Name	Aviva Company Secretarial Services Limited
Company Status	Active
Company Number	02084205
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas James Skellern
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(19 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Miss Leena Ishavarlal Mistry
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(23 years after company formation)
Appointment Duration	14 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Gordon Paul Langley
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(33 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Fraser William Easton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(33 years, 4 months after company formation)
Appointment Duration	4 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(34 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Emily Anne Field
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Victoria Louise De Temple
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Suzanna Louise Eyre
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(36 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Susan Margaret Kuczynska
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(37 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Mr Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Ralph John Coyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenlands Manor Farm Court Guiseley Leeds West Yorkshire LS20 9DT

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(12 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 December 2023)
Role	Deputy Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2005)
Role	Chartered Secretary
Correspondence Address	Flat 202 7 Garden Walk London EC2A 3EW

Director Name	Penelope Ellen Moira Bourner
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	30 Saint Peters Road West Mersea Colchester Essex CO5 8LJ

Director Name	Alexander Donald Graham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Barrister
Correspondence Address	Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

Director Name	Angus Gordon Eaton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(17 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 November 2005)
Role	Solicitor
Correspondence Address	Blickling House York Road, Skipwith Selby North Yorkshire YO8 5SF

Director Name	Angus Gordon Eaton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(19 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2007)
Role	Director Of Group Legal
Country of Residence	United Kingdom
Correspondence Address	3 Pettwood Gardens Holbrook Ipswich IP9 2WE

Secretary Name	Mrs Kirstine Ann Cooper
Nationality	British
Status	Resigned
Appointed	03 August 2007(20 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael John Anscombe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(24 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Graham Peter Fenwick
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Ms Linda Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(26 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Ms Kathryn Anna Baily
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2018)
Role	Senior Company Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Holden Way Upminster Essex RM14 1BT

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(28 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mrs Charlotte Birks
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Miss Jane Hamilton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Ryan Burc Genis
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(32 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Kate Louise Graham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2022(35 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Susan Margaret Kuczynska
Status	Resigned
Appointed	08 January 2024(37 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2024)
Role	Company Director
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.com
Email address	[email protected]
Telephone	020 72832000
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20 at £1	Undershaft LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

23 February 2021	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page)
23 February 2021	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Fraser William Easton as a director on 6 April 2020 (2 pages)
6 February 2020	Appointment of Mr Gordon Paul Langley as a director on 6 February 2020 (2 pages)
4 February 2020	Termination of appointment of Jane Hamilton as a director on 31 January 2020 (1 page)
14 January 2020	Termination of appointment of Ryan Burc Genis as a director on 31 December 2019 (1 page)
9 December 2019	Termination of appointment of Charlotte Birks as a director on 31 October 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 September 2019	Director's details changed for Miss Leena Ishavarlal Mistry on 30 July 2019 (2 pages)
13 August 2019	Appointment of Mr Ryan Burc Genis as a director on 1 August 2019 (2 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
26 March 2019	Termination of appointment of Regina Dolores Tighe as a director on 12 February 2019 (1 page)
13 February 2019	Appointment of Mr Alexander James William Haynes as a director on 13 February 2019 (2 pages)
30 January 2019	Termination of appointment of Sarah Jane Williams as a director on 24 January 2019 (1 page)
8 January 2019	Appointment of Miss Jane Hamilton as a director on 7 January 2019 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
4 July 2018	Appointment of Mrs Charlotte Birks as a director on 12 June 2018 (2 pages)
3 May 2018	Termination of appointment of Derek John Lewis as a director on 29 March 2018 (1 page)
20 February 2018	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 (1 page)
19 February 2018	Director's details changed for Mr Julian Charles Baddeley on 20 July 2017 (2 pages)
14 February 2018	Appointment of Miss Adaeze Okike as a director on 14 February 2018 (2 pages)
8 February 2018	Director's details changed for Kirstine Ann Cooper on 15 September 2017 (2 pages)
13 November 2017	Termination of appointment of Elizabeth Ann Nicholls as a director on 9 November 2017 (1 page)
13 November 2017	Termination of appointment of Elizabeth Ann Nicholls as a director on 9 November 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
20 October 2017	Appointment of Mrs Karina Jane Bye as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mrs Karina Jane Bye as a director on 20 October 2017 (2 pages)
19 October 2017	Termination of appointment of Matthew Salter as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Matthew Salter as a director on 19 October 2017 (1 page)
21 September 2017	Termination of appointment of Nicola Jane Shaw as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of Nicola Jane Shaw as a director on 18 September 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Director's details changed for Ms Regina Dolores Guinan on 6 November 2015 (2 pages)
18 September 2017	Director's details changed for Ms Regina Dolores Guinan on 6 November 2015 (2 pages)
15 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
15 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
30 August 2017	Director's details changed for Ms Regina Dolores Guinan on 6 November 2015 (2 pages)
30 August 2017	Director's details changed for Ms Regina Dolores Guinan on 6 November 2015 (2 pages)
30 August 2017	Director's details changed for Ms Regina Dolores Guinan on 26 May 2017 (2 pages)
30 August 2017	Director's details changed for Ms Regina Dolores Guinan on 26 May 2017 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
25 January 2017	Director's details changed for Miss Monica Risam on 18 January 2017 (2 pages)
25 January 2017	Director's details changed for Miss Monica Risam on 18 January 2017 (2 pages)
22 December 2016	Director's details changed for Miss Monica Risam on 16 September 2015 (2 pages)
22 December 2016	Director's details changed for Miss Monica Risam on 16 September 2015 (2 pages)
14 December 2016	Appointment of Mr Matthew Salter as a director on 6 December 2016 (2 pages)
14 December 2016	Appointment of Mr Matthew Salter as a director on 6 December 2016 (2 pages)
9 December 2016	Director's details changed for Miss Monica Risam on 16 September 2015 (2 pages)
9 December 2016	Director's details changed for Miss Monica Risam on 16 September 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 August 2016	Appointment of Mr Roy Tooley as a director on 5 August 2016 (2 pages)
8 August 2016	Appointment of Mr Roy Tooley as a director on 5 August 2016 (2 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (13 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (13 pages)
6 April 2016	Appointment of Miss Sarah Jane Williams as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Miss Sarah Jane Williams as a director on 6 April 2016 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20 (12 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20 (12 pages)
25 September 2015	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
16 September 2015	Appointment of Mrs Nicola Jane Shaw as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Julian Charles Baddeley as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Ms Regina Dolores Guinan as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Miss Monica Risam as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Clair Louise Marshall as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Clair Louise Marshall as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mrs Nicola Jane Shaw as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Ms Regina Dolores Guinan as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Julian Charles Baddeley as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Miss Monica Risam as a director on 16 September 2015 (2 pages)
7 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
25 March 2015	Appointment of Mr Derek John Lewis as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Derek John Lewis as a director on 25 March 2015 (2 pages)
24 December 2014	Termination of appointment of Graham Peter Fenwick as a director on 17 December 2014 (1 page)
24 December 2014	Termination of appointment of Graham Peter Fenwick as a director on 17 December 2014 (1 page)
2 December 2014	Termination of appointment of Andrew Stephen James Ramsay as a director on 28 November 2014 (1 page)
2 December 2014	Termination of appointment of Andrew Stephen James Ramsay as a director on 28 November 2014 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20 (10 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20 (10 pages)
18 September 2014	Termination of appointment of Hilary Staples as a director on 18 September 2014 (1 page)
18 September 2014	Appointment of Mrs Rowan Hostler as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Rowan Hostler as a director on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Hilary Staples as a director on 18 September 2014 (1 page)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Director's details changed for Miss Elizabeth Ann Nicholls on 23 September 2013 (2 pages)
14 January 2014	Director's details changed for Miss Elizabeth Ann Nicholls on 23 September 2013 (2 pages)
2 December 2013	Termination of appointment of Russell Tullo as a director (1 page)
2 December 2013	Termination of appointment of Russell Tullo as a director (1 page)
2 December 2013	Appointment of Mr Andrew Stephen James Ramsay as a director (2 pages)
2 December 2013	Appointment of Mr Andrew Stephen James Ramsay as a director (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 20 (9 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 20 (9 pages)
23 August 2013	Director's details changed for Ms Kathryn Anna Baily on 20 August 2013 (2 pages)
23 August 2013	Director's details changed for Ms Kathryn Anna Baily on 20 August 2013 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 August 2013	Appointment of Ms Linda Hall as a director (2 pages)
15 August 2013	Appointment of Graham Peter Fenwick as a director (2 pages)
15 August 2013	Appointment of Ms Linda Hall as a director (2 pages)
15 August 2013	Appointment of Ms Kathryn Baily as a director (2 pages)
15 August 2013	Appointment of Ms Kathryn Baily as a director (2 pages)
15 August 2013	Appointment of Graham Peter Fenwick as a director (2 pages)
5 August 2013	Termination of appointment of Claire Valentine as a director (1 page)
5 August 2013	Termination of appointment of Claire Valentine as a director (1 page)
9 July 2013	Termination of appointment of Richard Spicker as a director (1 page)
9 July 2013	Termination of appointment of Richard Spicker as a director (1 page)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Termination of appointment of Michael Anscombe as a director (1 page)
27 January 2012	Termination of appointment of Michael Anscombe as a director (1 page)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
29 September 2011	Appointment of Mrs Hilary Staples as a director (2 pages)
29 September 2011	Appointment of Mrs Hilary Staples as a director (2 pages)
29 September 2011	Appointment of Mr Richard Harold Spicker as a director (2 pages)
29 September 2011	Appointment of Mr Richard Harold Spicker as a director (2 pages)
16 September 2011	Termination of appointment of Mary Ward as a director (1 page)
16 September 2011	Termination of appointment of Mary Ward as a director (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
1 March 2011	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
1 March 2011	Appointment of Mr Michael John Anscombe as a director (2 pages)
1 March 2011	Appointment of Mr Michael John Anscombe as a director (2 pages)
1 March 2011	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
18 January 2011	Termination of appointment of Edward Jones as a director (1 page)
18 January 2011	Termination of appointment of Edward Jones as a director (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010	Termination of appointment of April Commons as a director (1 page)
8 February 2010	Termination of appointment of April Commons as a director (1 page)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
25 January 2010	Appointment of Miss Leena Ishavarlal Mistry as a director (2 pages)
25 January 2010	Appointment of Miss Leena Ishavarlal Mistry as a director (2 pages)
22 January 2010	Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (1 page)
22 January 2010	Director's details changed for Kirstine Ann Cooper on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Claire Margaret Valentine on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Miss Elizabeth Ann Nicholls on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Jennifer Jane Wilman on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Mary Elizabeth Ward on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Nicholas James Skellern on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Edward Graham Jones on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Kirstine Ann Cooper on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Claire Margaret Valentine on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Nicholas James Skellern on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Jennifer Jane Wilman on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Edward Graham Jones on 12 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (1 page)
22 January 2010	Director's details changed for Mary Elizabeth Ward on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Miss Elizabeth Ann Nicholls on 12 January 2010 (2 pages)
4 January 2010	Termination of appointment of Emma Tootell as a director (1 page)
4 January 2010	Termination of appointment of Emma Tootell as a director (1 page)
29 December 2009	Director's details changed for Mr Edward Graham Jones on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Kirstine Ann Cooper on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Kirstine Ann Cooper on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Edward Graham Jones on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Miss Elizabeth Ann Nicholls on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Ms Jennifer Jane Wilman on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Miss Elizabeth Ann Nicholls on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Ms Jennifer Jane Wilman on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Nicholas James Skellern on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Nicholas James Skellern on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Director's details changed for Mr Edward Graham Jones on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Ms Jennifer Jane Wilman on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Kirstine Ann Cooper on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Nicholas James Skellern on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Miss Elizabeth Ann Nicholls on 1 October 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Director's change of particulars / elizabeth nicholls / 01/12/2008 (2 pages)
19 January 2009	Return made up to 14/12/08; full list of members (6 pages)
19 January 2009	Director's change of particulars / elizabeth nicholls / 01/12/2008 (2 pages)
19 January 2009	Return made up to 14/12/08; full list of members (6 pages)
6 January 2009	Appointment terminated director alexander graham (1 page)
6 January 2009	Appointment terminated director alexander graham (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 December 2006	Return made up to 14/12/06; full list of members (4 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 14/12/06; full list of members (4 pages)
12 September 2006	Memorandum and Articles of Association (10 pages)
12 September 2006	Memorandum and Articles of Association (10 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
15 December 2005	Return made up to 14/12/05; full list of members (3 pages)
15 December 2005	Return made up to 14/12/05; full list of members (3 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
31 January 2005	Return made up to 26/01/05; full list of members (3 pages)
31 January 2005	Return made up to 26/01/05; full list of members (3 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 February 2004	Return made up to 26/01/04; full list of members (3 pages)
19 February 2004	Return made up to 26/01/04; full list of members (3 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
8 July 2003	New director appointed (1 page)
8 July 2003	New director appointed (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 February 2003	Return made up to 26/01/03; full list of members (8 pages)
5 February 2003	Return made up to 26/01/03; full list of members (8 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
1 July 2002	Company name changed cgnu company secretarial service s LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed cgnu company secretarial service s LIMITED\certificate issued on 01/07/02 (2 pages)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 26/01/01; full list of members (8 pages)
1 March 2001	Return made up to 26/01/01; full list of members (8 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
4 July 2000	Company name changed cgu company secretarial services LIMITED\certificate issued on 04/07/00 (2 pages)
4 July 2000	Company name changed cgu company secretarial services LIMITED\certificate issued on 04/07/00 (2 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 April 2000	Return made up to 26/01/00; full list of members (7 pages)
4 April 2000	Return made up to 26/01/00; full list of members (7 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
6 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Return made up to 26/01/99; no change of members (11 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Return made up to 26/01/99; no change of members (11 pages)
14 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (5 pages)
9 September 1998	New director appointed (5 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	Secretary resigned (1 page)
22 July 1998	Company name changed commercial union company secreta rial services LIMITED\certificate issued on 23/07/98 (2 pages)
22 July 1998	Company name changed commercial union company secreta rial services LIMITED\certificate issued on 23/07/98 (2 pages)
21 July 1998	New secretary appointed;new director appointed (5 pages)
21 July 1998	New secretary appointed;new director appointed (5 pages)
23 February 1998	Return made up to 26/01/98; no change of members (5 pages)
23 February 1998	Return made up to 26/01/98; no change of members (5 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 February 1997	Return made up to 26/01/97; full list of members (7 pages)
21 February 1997	Return made up to 26/01/97; full list of members (7 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 July 1990	Company name changed commercial union (no.12) LIMITED\certificate issued on 09/07/90 (2 pages)
6 July 1990	Company name changed commercial union (no.12) LIMITED\certificate issued on 09/07/90 (2 pages)
28 June 1990	Memorandum and Articles of Association (39 pages)
28 June 1990	Memorandum and Articles of Association (39 pages)
15 December 1986	Certificate of Incorporation (1 page)
15 December 1986	Certificate of Incorporation (1 page)

Aviva Company Secretarial Services Limited

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