Aviva Employment Services Limited

Company Name	Aviva Employment Services Limited
Company Status	Active
Company Number	03280551
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charlotte Moran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(24 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Cherie Louise Maccarthy
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(24 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Manav Verma
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Brid-Marie Kelly
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2023(26 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Daniel Charles Godfrey
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(26 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Matthew Anderson
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(27 years, 4 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Robert Fisher
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(27 years, 4 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 October 2000(3 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 weeks after company formation)
Appointment Duration	7 years (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 June 2001)
Role	Actuary/Ins Company Official
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Secretary Name	Mr Edward Graham Jones
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 The Street Brundall Norwich Norfolk NR13 5LZ

Secretary Name	Penelope Ellen Moira Bourner
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	30 Saint Peters Road West Mersea Colchester Essex CO5 8LJ

Director Name	Mr Ian Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Sutton Norfolk NR12 9SB

Director Name	Mr John David Ainley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 July 2012)
Role	Group HR Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 2011)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2007)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 June 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Edward Graham Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2010)
Role	Group Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Carole Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2015)
Role	Actuary
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Christine Deputy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nitinbhai Babubhai Maganbhai Amin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Miss Angela Jane Darlington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Blathnaid Bergin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2017(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2018)
Role	Chief Finance Operations Officer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Matthew Hughes
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Alison Jane Gammon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Stephen Anthony Hampson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Nicola Anne Green
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aviva.com
Email address	[email protected]
Telephone	020 72837500
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

2 at £1	Aviva Central Services Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,034,000,000
Gross Profit	£297,000,000
Net Worth	£2,147,483,647
Cash	£11,000,000
Current Liabilities	£27,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 6 days from now)

Filing History

7 January 2021	Termination of appointment of Marie Tracy Sigsworth as a director on 31 December 2020 (1 page)
17 December 2020	Appointment of Ms Cherie Louise Maccarthy as a director on 9 December 2020 (2 pages)
17 December 2020	Appointment of Charlotte Moran as a director on 9 December 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew Guy Pooley as a director on 21 August 2020 (1 page)
10 August 2020	Full accounts made up to 31 December 2019 (40 pages)
29 July 2020	Appointment of Mr Stephen Anthony Hampson as a director on 27 July 2020 (2 pages)
10 July 2020	Termination of appointment of Arlene Cairns as a director on 1 July 2020 (1 page)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Ian Matthew Hughes as a director on 31 March 2020 (1 page)
16 April 2020	Appointment of Danielle Williams as a director on 31 March 2020 (2 pages)
14 April 2020	Termination of appointment of Caroline Frances Prendergast as a director on 31 March 2020 (1 page)
18 March 2020	Termination of appointment of Lindsey Claire Rix as a director on 27 February 2019 (1 page)
17 January 2020	Director's details changed for Mr Ian Matthew Hughes on 20 December 2019 (2 pages)
14 January 2020	Appointment of Ms Caroline Frances Prendergast as a director on 1 January 2020 (2 pages)
14 January 2020	Termination of appointment of Sara Elizabeth Thompson as a director on 31 December 2019 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (37 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Angela Jane Darlington as a director on 17 April 2019 (1 page)
10 April 2019	Director's details changed for Ms Sara Elizabeth Thompson on 3 April 2019 (2 pages)
4 March 2019	Termination of appointment of Kirstine Ann Cooper as a director on 5 December 2018 (1 page)
21 February 2019	Appointment of Mr Ian Matthew Hughes as a director on 5 December 2018 (2 pages)
21 January 2019	Appointment of Ms Arlene Cairns as a director on 5 December 2018 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 30/04/2019 as it was invalid or ineffective. (3 pages)
21 January 2019	Appointment of Ms Alison Jane Gammon as a director on 5 December 2018 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 30/04/2019 as it was invalid or ineffective. (3 pages)
21 January 2019	Director's details changed for Ms Arlene Cairns on 5 December 2018 (2 pages)
21 January 2019	Director's details changed for Ms Alison Jane Gammon on 5 December 2018 (2 pages)
26 October 2018	Termination of appointment of Blathnaid Bergin as a director on 11 October 2018 (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (37 pages)
3 July 2018	Appointment of Ms Sara Elizabeth Thompson as a director on 7 June 2018 (2 pages)
3 July 2018	Termination of appointment of Sarah Louise Morris as a director on 7 June 2018 (1 page)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 February 2018	Director's details changed for Mrs Kirstine Ann Cooper on 15 September 2017 (2 pages)
8 February 2018	Director's details changed for Ms Lindsey Claire Rix on 8 February 2018 (2 pages)
19 October 2017	Appointment of Benjamin Sheldon Turner as a director on 16 October 2017 (2 pages)
19 October 2017	Appointment of Benjamin Sheldon Turner as a director on 16 October 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (36 pages)
29 June 2017	Full accounts made up to 31 December 2016 (36 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 March 2017	Termination of appointment of David Frederick Swiffen Rogers as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Ms Blathnaid Bergin as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Ms Blathnaid Bergin as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of David Frederick Swiffen Rogers as a director on 21 March 2017 (1 page)
19 December 2016	Appointment of Ms Lindsey Claire Rix as a director on 5 December 2016 (2 pages)
19 December 2016	Appointment of Ms Lindsey Claire Rix as a director on 5 December 2016 (2 pages)
16 December 2016	Appointment of Mr Andrew Guy Pooley as a director on 5 December 2016 (2 pages)
16 December 2016	Appointment of Miss Marie Tracy Sigsworth as a director on 5 December 2016 (2 pages)
16 December 2016	Appointment of Mr Andrew Guy Pooley as a director on 5 December 2016 (2 pages)
16 December 2016	Appointment of Miss Marie Tracy Sigsworth as a director on 5 December 2016 (2 pages)
9 December 2016	Termination of appointment of Andrew David Briggs as a director on 5 December 2016 (1 page)
9 December 2016	Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 5 December 2016 (1 page)
9 December 2016	Termination of appointment of Maurice Ewen Tulloch as a director on 5 December 2016 (1 page)
9 December 2016	Termination of appointment of Andrew David Briggs as a director on 5 December 2016 (1 page)
9 December 2016	Termination of appointment of Maurice Ewen Tulloch as a director on 5 December 2016 (1 page)
9 December 2016	Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 5 December 2016 (1 page)
26 July 2016	Director's details changed for Mr Maurice Ewen Tulloch on 16 June 2016 (2 pages)
26 July 2016	Director's details changed for Mr Maurice Ewen Tulloch on 16 June 2016 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (35 pages)
5 July 2016	Full accounts made up to 31 December 2015 (35 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (9 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (9 pages)
28 October 2015	Appointment of Mrs Sarah Morris as a director on 20 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Sarah Morris as a director on 20 October 2015 (2 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (8 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (8 pages)
28 July 2015	Appointment of Miss Angela Jane Darlington as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Miss Angela Jane Darlington as a director on 28 July 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (36 pages)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (36 pages)
23 June 2015	Appointment of Mr Andrew David Briggs as a director on 22 June 2015 (2 pages)
23 June 2015	Appointment of Mr Andrew David Briggs as a director on 22 June 2015 (2 pages)
23 June 2015	Termination of appointment of Christine Deputy as a director on 17 June 2015 (1 page)
23 June 2015	Termination of appointment of Christine Deputy as a director on 17 June 2015 (1 page)
14 April 2015	Termination of appointment of David Barclay Barral as a director on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of David Barclay Barral as a director on 13 April 2015 (1 page)
28 November 2014	Director's details changed for Mr Maurice Ewen Tulloch on 30 May 2014 (2 pages)
28 November 2014	Director's details changed for Mr Maurice Ewen Tulloch on 30 May 2014 (2 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (9 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (9 pages)
24 July 2014	Full accounts made up to 31 December 2013 (38 pages)
24 July 2014	Full accounts made up to 31 December 2013 (38 pages)
28 April 2014	Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director (2 pages)
28 April 2014	Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director (2 pages)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
23 October 2013	Appointment of Mr Maurice Ewen Tulloch as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 16/10/2013 (2 pages)
23 October 2013	Appointment of Mr Maurice Ewen Tulloch as a director ANNOTATION Clarification the document contains duplicate appointment information which was originally registered on 16/10/2013 (2 pages)
23 October 2013	Appointment of Mr Maurice Ewen Tulloch as a director (2 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (10 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (10 pages)
17 October 2013	Termination of appointment of Robin Spencer as a director (1 page)
17 October 2013	Termination of appointment of Robin Spencer as a director (1 page)
16 October 2013	Appointment of Mr Maurice Ewen Tulloch as a director (2 pages)
16 October 2013	Appointment of Mr Maurice Ewen Tulloch as a director (2 pages)
2 August 2013	Full accounts made up to 31 December 2012 (38 pages)
2 August 2013	Full accounts made up to 31 December 2012 (38 pages)
1 May 2013	Appointment of Mrs Christine Deputy as a director (2 pages)
1 May 2013	Termination of appointment of Carole Jones as a director (1 page)
1 May 2013	Appointment of Mrs Christine Deputy as a director (2 pages)
1 May 2013	Termination of appointment of Carole Jones as a director (1 page)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Auditor's resignation (1 page)
8 November 2012	Auditor's resignation (1 page)
2 October 2012	Auditor's resignation (1 page)
2 October 2012	Auditor's resignation (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (35 pages)
11 September 2012	Full accounts made up to 31 December 2011 (35 pages)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
26 July 2012	Appointment of Mr John Robert Lister as a director (2 pages)
26 July 2012	Appointment of Mr David Frederick Swiffen Rogers as a director (2 pages)
26 July 2012	Appointment of Mr David Frederick Swiffen Rogers as a director (2 pages)
26 July 2012	Appointment of Mr John Robert Lister as a director (2 pages)
26 July 2012	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
25 July 2012	Termination of appointment of David Mcmillan as a director (1 page)
25 July 2012	Termination of appointment of David Mcmillan as a director (1 page)
25 July 2012	Termination of appointment of Rupert Mcneil as a director (1 page)
25 July 2012	Termination of appointment of John Ainley as a director (1 page)
25 July 2012	Termination of appointment of John Ainley as a director (1 page)
25 July 2012	Termination of appointment of Rupert Mcneil as a director (1 page)
22 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Full accounts made up to 31 December 2010 (35 pages)
18 August 2011	Full accounts made up to 31 December 2010 (35 pages)
7 July 2011	Appointment of Ms Carole Jones as a director (2 pages)
7 July 2011	Appointment of Mr David Barral as a director (2 pages)
7 July 2011	Appointment of Ms Carole Jones as a director (2 pages)
7 July 2011	Appointment of Mr David Barral as a director (2 pages)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
9 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
9 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
18 January 2011	Termination of appointment of Edward Jones as a director (1 page)
18 January 2011	Termination of appointment of Igal Mayer as a director (1 page)
18 January 2011	Appointment of Mr Toby Strauss as a director (2 pages)
18 January 2011	Termination of appointment of Andrew Moss as a director (1 page)
18 January 2011	Termination of appointment of Anupam Sahay as a director (1 page)
18 January 2011	Appointment of Mr Toby Strauss as a director (2 pages)
18 January 2011	Appointment of Mr Rupert Mcneil as a director (2 pages)
18 January 2011	Appointment of Mr David John Ramsay Mcmillan 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 Anupam Sahay as a director (1 page)
18 January 2011	Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
18 January 2011	Termination of appointment of Igal Mayer as a director (1 page)
18 January 2011	Appointment of Mr Rupert Mcneil as a director (2 pages)
18 January 2011	Termination of appointment of Andrew Moss as a director (1 page)
17 January 2011	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
17 January 2011	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (37 pages)
2 September 2010	Full accounts made up to 31 December 2009 (37 pages)
26 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 July 2010 (2 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
22 April 2010	Appointment of Mr Patrick Regan as a director (2 pages)
22 April 2010	Appointment of Mr Patrick Regan as a director (2 pages)
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)
28 January 2010	Director's details changed for Mr Igal Mordeciah Mayer on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Edward Graham Jones on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Igal Mordeciah Mayer on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Anupam Sahay on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr John Ainley on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Edward Graham Jones on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Anupam Sahay on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr John Ainley on 12 January 2010 (2 pages)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
23 July 2009	Registered office changed on 23/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
23 July 2009	Return made up to 22/07/09; full list of members (5 pages)
23 July 2009	Registered office changed on 23/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
23 July 2009	Return made up to 22/07/09; full list of members (5 pages)
22 July 2009	Director's change of particulars / andrew moss / 22/07/2009 (1 page)
22 July 2009	Director's change of particulars / john ainley / 22/07/2009 (1 page)
22 July 2009	Director's change of particulars / john ainley / 22/07/2009 (1 page)
22 July 2009	Director's change of particulars / andrew moss / 22/07/2009 (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (33 pages)
20 July 2009	Full accounts made up to 31 December 2008 (33 pages)
25 March 2009	Director appointed mr philip gordon scott (1 page)
25 March 2009	Director appointed mr edward graham jones (1 page)
25 March 2009	Director appointed mr philip gordon scott (1 page)
25 March 2009	Director appointed mr edward graham jones (1 page)
24 March 2009	Director appointed mr andrew john moss (1 page)
24 March 2009	Director appointed mr andrew john moss (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (32 pages)
14 October 2008	Full accounts made up to 31 December 2007 (32 pages)
10 October 2008	Resolutions RES13 ‐ Res 175 quoted 08/10/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Res 175 quoted 08/10/2008 (1 page)
9 October 2008	Return made up to 14/09/08; full list of members (4 pages)
9 October 2008	Return made up to 14/09/08; full list of members (4 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (33 pages)
12 October 2007	Full accounts made up to 31 December 2006 (33 pages)
28 September 2007	Return made up to 14/09/07; full list of members (3 pages)
28 September 2007	Return made up to 14/09/07; full list of members (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Memorandum and Articles of Association (39 pages)
21 December 2006	Memorandum and Articles of Association (39 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (34 pages)
3 November 2006	Full accounts made up to 31 December 2005 (34 pages)
20 September 2006	Return made up to 14/09/06; full list of members (3 pages)
20 September 2006	Return made up to 14/09/06; full list of members (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
23 September 2005	Return made up to 14/09/05; full list of members (3 pages)
23 September 2005	Return made up to 14/09/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 October 2004	Return made up to 14/09/04; full list of members (3 pages)
1 October 2004	Return made up to 14/09/04; full list of members (3 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
27 November 2003	Return made up to 25/10/03; full list of members (7 pages)
27 November 2003	Return made up to 25/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Return made up to 25/10/02; full list of members (3 pages)
28 October 2002	Registered office changed on 28/10/02 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
28 October 2002	Return made up to 25/10/02; full list of members (3 pages)
29 July 2002	Secretary's particulars changed (1 page)
29 July 2002	Secretary's particulars changed (1 page)
1 July 2002	Company name changed cgnu employment services LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed cgnu employment services LIMITED\certificate issued on 01/07/02 (2 pages)
8 November 2001	Return made up to 18/11/01; full list of members (3 pages)
8 November 2001	Return made up to 18/11/01; full list of members (3 pages)
4 July 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Full accounts made up to 31 December 2000 (13 pages)
2 July 2001	Company name changed norwich union services LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed norwich union services LIMITED\certificate issued on 02/07/01 (2 pages)
27 June 2001	New director appointed (1 page)
27 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2001	New director appointed (1 page)
27 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (4 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 December 2000	Return made up to 18/11/00; full list of members (6 pages)
18 December 2000	Return made up to 18/11/00; full list of members (6 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (12 pages)
13 April 2000	Full accounts made up to 31 December 1999 (12 pages)
30 November 1999	Return made up to 18/11/99; full list of members (9 pages)
30 November 1999	Return made up to 18/11/99; full list of members (9 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
4 May 1999	New secretary appointed (3 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (3 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
24 November 1998	Return made up to 18/11/98; full list of members (8 pages)
24 November 1998	Return made up to 18/11/98; full list of members (8 pages)
14 May 1998	Full accounts made up to 31 December 1997 (11 pages)
14 May 1998	Full accounts made up to 31 December 1997 (11 pages)
10 May 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 May 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
24 November 1997	Return made up to 18/11/97; full list of members (11 pages)
24 November 1997	Return made up to 18/11/97; full list of members (11 pages)
12 May 1997	Company name changed advertdesign LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed advertdesign LIMITED\certificate issued on 13/05/97 (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	New director appointed (3 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (3 pages)
3 January 1997	New director appointed (4 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1997	New director appointed (3 pages)
3 January 1997	New director appointed (3 pages)
3 January 1997	New director appointed (4 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New director appointed (2 pages)
19 November 1996	Incorporation (9 pages)
19 November 1996	Incorporation (9 pages)

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