AVIVA INVESTORS LONDON LIMITED: Filings

  • Overview

    Company NameAVIVA INVESTORS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02152949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIVA INVESTORS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Sarah Jane Williams as a director on Jan 24, 2019

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 05, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    LRESSP

    Termination of appointment of Olga Yevmenchikova as a director on Aug 27, 2018

    1 pagesTM01

    Termination of appointment of Simon Joshua Dowie as a director on Jul 31, 2018

    1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Jul 20, 2018

    2 pagesAP01

    Appointment of Miss Sarah Jane Williams as a director on Jul 20, 2018

    2 pagesAP01

    Termination of appointment of Matthew Adam Atkinson as a director on Jul 31, 2018

    1 pagesTM01

    Termination of appointment of Thomas Howard as a director on Feb 02, 2018

    1 pagesTM01

    Appointment of Mr Simon Joshua Dowie as a director on Feb 02, 2018

    2 pagesAP01

    Confirmation statement made on Jan 18, 2018 with updates

    5 pagesCS01

    Appointment of Mr Matthew Adam Atkinson as a director on Jul 13, 2017

    2 pagesAP01

    Director's details changed for Mr Thomas Howard on Jun 29, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    24 pagesAA

    Appointment of Ms Olga Yevmenchikova as a director on Feb 06, 2017

    2 pagesAP01

    Termination of appointment of Gillian Barbara Cass as a director on Feb 08, 2017

    1 pagesTM01

    Confirmation statement made on Jan 18, 2017 with updates

    7 pagesCS01

    Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    1 pagesAD01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Termination of appointment of Euan George Munro as a director on Mar 16, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0