Aviva Public Private Finance Limited

Company Name	Aviva Public Private Finance Limited
Directors	Darryl Guy Murphy and
Company Status	Active
Company Number	02334210
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 3 months ago)
Previous Name	The General Practice Finance Corporation Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Paul Joseph Collier
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 February 2001(12 years after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Dr Anthony John Stanton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(4 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2002)
Role	Medical Practitioner
Correspondence Address	39 Oxford Street Wellingborough Northamptonshire NN8 4JG

Director Name	Eric Michael Sandland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1994)
Role	Actuary Ins Co Official
Correspondence Address	35 Mount Pleasant Norwich Norfolk NR2 2DH

Director Name	Dr David Eric Pickersgill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(4 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2002)
Role	Medical Practitioner
Correspondence Address	Ivy Farm House Mundesley Road Trunch North Walsham Norfolk NR28 0QB

Director Name	Adrian John Gunson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1993(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1997)
Role	Actuary Ins Co Official
Country of Residence	England
Correspondence Address	Wood Barn Farm Bedingham Green, Woodton Bungay Suffolk NR35 2LL

Director Name	Mr Richard James Ong
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 December 1993)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Gable End Woodbastwick Road Blofield Norwich Norfolk NR13 4RN

Secretary Name	Michael David Oxbury
Nationality	British
Status	Resigned
Appointed	05 March 1993(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	3 The Chase Blofield Norwich Norfolk NR13 4LZ

Director Name	Mr Christopher Stephen Armstrong
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1997)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Walnut Farm The Street, Bodham Holt Norfolk NR25 6NW

Director Name	Mr Kevin Leslie Sale
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(5 years, 11 months after company formation)
Appointment Duration	19 years (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	David Rowlinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	23 Padgate Thorpe End Norwich Norfolk NR13 5DG

Director Name	Michael John Kellard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 1999)
Role	Insurance Officer
Correspondence Address	Meadowview 72 Long Road Framingham Earl Norwich Norfolk NR14 7RZ

Director Name	Geoffrey John Mason Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2000)
Role	Ins Co Official
Correspondence Address	Easthill House Easthill Lane Bramerton Norwich Norfolk NR14 7EQ

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 1999)
Role	Insurance Official
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Mr Andrew Thomas Peet
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2000)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	29 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Diane Margaret Thirkettle
Nationality	British
Status	Resigned
Appointed	22 April 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2000)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2001)
Role	Insurance Company Official
Correspondence Address	The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

Director Name	Mark Peter Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2001)
Role	Insurance Company Official
Correspondence Address	9 Carlton Road New Malden Surrey KT3 3AJ

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(12 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2002)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Christopher John Sewell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2005)
Role	Fellow Of Institute Actuaries
Correspondence Address	Topcroft Hall Topcroft Bungay Suffolk NR35 2BJ

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(13 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Dr Michelle Chaya-Stewart Drage
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 September 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	75 Barn Hill Wembley Middlesex HA9 9LL

Director Name	Dr Peter John Pashley Holden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 September 2009)
Role	Registered Medical Practioner
Country of Residence	England
Correspondence Address	Asker Farm House Asker Lane Matlock Derbyshire DE4 5LA

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Mr Toby Emil Strauss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rougier Street York YO90 1UU

Director Name	Antonia Miller
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sentinel House 37/43 Surrey Street Norwich NR1 3PG

Director Name	Mr Barry Alexander Fowler
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(26 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(26 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2021)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2015)
Correspondence Address	1 Undershaft London EC3P 3DQ

Contact

Website	www.aviva.co.uk/commercialfinance

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

1 at £1	Aviva Annuity Uk 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	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
19 December 2016	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 October 2015	Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
8 October 2015	Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
6 July 2015	Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ (1 page)
6 July 2015	Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ (1 page)
2 July 2015	Appointment of Mr Barry Alexander Fowler as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Antonia Miller as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Aviva Director Services Limited as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Barry Alexander Fowler as a director on 30 June 2015 (2 pages)
2 July 2015	Appointment of Mr Mark Richard Beavis Versey as a director on 30 June 2015 (2 pages)
2 July 2015	Appointment of Mr Mark Richard Beavis Versey as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Antonia Miller as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Aviva Director Services Limited as a director on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 30 June 2015 (1 page)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (6 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (6 pages)
10 December 2013	Termination of appointment of Kevin Sale as a director (1 page)
10 December 2013	Appointment of Antonia Miller as a director (2 pages)
10 December 2013	Appointment of Antonia Miller as a director (2 pages)
10 December 2013	Termination of appointment of Kevin Sale as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
30 November 2012	Appointment of Aviva Director Services Limited as a director (2 pages)
30 November 2012	Termination of appointment of John Lister as a director (1 page)
30 November 2012	Appointment of Aviva Director Services Limited as a director (2 pages)
30 November 2012	Termination of appointment of John Lister as a director (1 page)
26 September 2012	Director's details changed for Mr Kevin Leslie Sale on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Director's details changed for Mr Kevin Leslie Sale on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr John Robert Lister on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr John Robert Lister on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
25 July 2012	Auditor's resignation (1 page)
25 July 2012	Auditor's resignation (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (9 pages)
25 June 2012	Full accounts made up to 31 December 2011 (9 pages)
15 September 2011	Director's details changed for Mr Kevin Leslie Sale on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Mr Kevin Leslie Sale on 15 September 2011 (2 pages)
26 July 2011	Full accounts made up to 31 December 2010 (9 pages)
26 July 2011	Full accounts made up to 31 December 2010 (9 pages)
27 May 2011	Termination of appointment of Toby Strauss as a director (1 page)
27 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2011	Termination of appointment of Toby Strauss as a director (1 page)
27 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2011	Memorandum and Articles of Association (36 pages)
20 May 2011	Memorandum and Articles of Association (36 pages)
3 May 2011	Company name changed the general practice finance corporation LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-18 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Company name changed the general practice finance corporation LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-18 NM01 ‐ Change of name by resolution (3 pages)
30 December 2010	Statement by directors (1 page)
30 December 2010	Statement by directors (1 page)
30 December 2010	Solvency statement dated 16/12/10 (1 page)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2010	Solvency statement dated 16/12/10 (1 page)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
5 October 2010	Statement of company's objects (2 pages)
5 October 2010	Statement of company's objects (2 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Kevin Leslie Sale on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mr Kevin Leslie Sale on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Kevin Leslie Sale on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr John Robert Lister on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr John Robert Lister on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr Toby Emil Strauss on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr Toby Emil Strauss on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr John Robert Lister on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr Toby Emil Strauss on 1 October 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 April 2010	Statement of capital on 31 March 2010 GBP 250,000 (5 pages)
23 April 2010	Statement of capital on 31 March 2010 GBP 250,000 (5 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 25 March 2010 (2 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 25 March 2010 (2 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
11 November 2009	Termination of appointment of Russell Walshaw as a director (1 page)
11 November 2009	Termination of appointment of Peter Holden as a director (1 page)
11 November 2009	Termination of appointment of Michelle Drage as a director (1 page)
11 November 2009	Termination of appointment of Michelle Drage as a director (1 page)
11 November 2009	Termination of appointment of Russell Walshaw as a director (1 page)
11 November 2009	Termination of appointment of Peter Holden as a director (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 June 2009	Director's change of particulars / stewart drage / 03/07/2008 (1 page)
9 June 2009	Director's change of particulars / stewart drage / 03/07/2008 (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
6 April 2009	Return made up to 25/03/09; full list of members (5 pages)
6 April 2009	Return made up to 25/03/09; full list of members (5 pages)
24 February 2009	Director appointed mr toby emil strauss (1 page)
24 February 2009	Director appointed mr toby emil strauss (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (9 pages)
13 June 2008	Full accounts made up to 31 December 2007 (9 pages)
16 April 2008	Return made up to 25/03/08; full list of members (6 pages)
16 April 2008	Return made up to 25/03/08; full list of members (6 pages)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2007	Full accounts made up to 31 December 2006 (13 pages)
27 March 2007	Return made up to 25/03/07; full list of members (3 pages)
27 March 2007	Return made up to 25/03/07; full list of members (3 pages)
5 January 2007	Resolutions RES13 ‐ Relax provisions 19/12/06 (1 page)
5 January 2007	Resolutions RES13 ‐ Relax provisions 19/12/06 (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (17 pages)
11 August 2006	Full accounts made up to 31 December 2005 (17 pages)
7 April 2006	Return made up to 25/03/06; full list of members (3 pages)
7 April 2006	Return made up to 25/03/06; full list of members (3 pages)
27 February 2006	New director appointed (1 page)
27 February 2006	New director appointed (1 page)
9 January 2006	Resolutions RES13 ‐ Provisions relaxation 22/12/05 (1 page)
9 January 2006	Resolutions RES13 ‐ Provisions relaxation 22/12/05 (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (17 pages)
1 July 2005	Full accounts made up to 31 December 2004 (17 pages)
12 April 2005	Return made up to 25/03/05; full list of members (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 25/03/05; full list of members (3 pages)
12 April 2005	Director's particulars changed (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (18 pages)
15 July 2004	Full accounts made up to 31 December 2003 (18 pages)
30 March 2004	Return made up to 25/03/04; full list of members (3 pages)
30 March 2004	Return made up to 25/03/04; full list of members (3 pages)
10 August 2003	Full accounts made up to 31 December 2002 (17 pages)
10 August 2003	Full accounts made up to 31 December 2002 (17 pages)
18 March 2003	Location of debenture register (1 page)
18 March 2003	Return made up to 25/03/03; full list of members (8 pages)
18 March 2003	Location of debenture register (1 page)
18 March 2003	Return made up to 25/03/03; full list of members (8 pages)
18 March 2003	Location of register of members (1 page)
18 March 2003	Location of register of members (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
27 February 2003	New director appointed (1 page)
27 February 2003	New director appointed (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
25 July 2002	Full accounts made up to 31 December 2001 (16 pages)
25 July 2002	Full accounts made up to 31 December 2001 (16 pages)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
16 April 2002	Return made up to 25/02/02; full list of members (3 pages)
16 April 2002	Return made up to 25/02/02; full list of members (3 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
22 March 2002	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (17 pages)
26 April 2001	Full accounts made up to 31 December 2000 (17 pages)
27 March 2001	Return made up to 25/02/01; full list of members (4 pages)
27 March 2001	Return made up to 25/02/01; full list of members (4 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (4 pages)
8 March 2001	New director appointed (4 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
4 October 2000	Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
9 March 2000	Return made up to 25/02/00; full list of members (8 pages)
9 March 2000	Return made up to 25/02/00; full list of members (8 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 May 1999	Full accounts made up to 31 December 1998 (15 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New director appointed (2 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
10 March 1999	Return made up to 26/02/99; full list of members (8 pages)
10 March 1999	Return made up to 26/02/99; full list of members (8 pages)
26 May 1998	Full accounts made up to 31 December 1997 (15 pages)
26 May 1998	Full accounts made up to 31 December 1997 (15 pages)
5 March 1998	Return made up to 27/02/98; full list of members (8 pages)
5 March 1998	Return made up to 27/02/98; full list of members (8 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (14 pages)
28 May 1997	Full accounts made up to 31 December 1996 (14 pages)
10 March 1997	Return made up to 28/02/97; full list of members (10 pages)
10 March 1997	Return made up to 28/02/97; full list of members (10 pages)
17 April 1996	Full accounts made up to 31 December 1995 (14 pages)
17 April 1996	Full accounts made up to 31 December 1995 (14 pages)
12 May 1995	Full accounts made up to 31 December 1994 (24 pages)
12 May 1995	Full accounts made up to 31 December 1994 (24 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
13 March 1995	Return made up to 03/03/95; full list of members (16 pages)
13 March 1995	Return made up to 03/03/95; full list of members (16 pages)
3 March 1994	Full accounts made up to 31 December 1993 (12 pages)
3 March 1994	Full accounts made up to 31 December 1993 (12 pages)
2 March 1993	Full accounts made up to 31 December 1992 (13 pages)
2 March 1993	Full accounts made up to 31 December 1992 (13 pages)
9 March 1992	Full accounts made up to 31 December 1991 (17 pages)
9 March 1992	Full accounts made up to 31 December 1991 (17 pages)
22 March 1991	Full accounts made up to 31 December 1990 (17 pages)
22 March 1991	Full accounts made up to 31 December 1990 (17 pages)
3 April 1990	Full accounts made up to 31 December 1989 (16 pages)
3 April 1990	Full accounts made up to 31 December 1989 (16 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 February 1989	Memorandum and Articles of Association (7 pages)
20 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1989	Memorandum and Articles of Association (7 pages)
20 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1989	Incorporation (17 pages)
11 January 1989	Incorporation (17 pages)

Aviva Public Private Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London