AVIVA INVESTORS FUND SERVICES LIMITED
Overview
| Company Name | AVIVA INVESTORS FUND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05547711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS FUND SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AVIVA INVESTORS FUND SERVICES LIMITED located?
| Registered Office Address | No.1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS FUND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORLEY FUND SERVICES LIMITED | Aug 26, 2005 | Aug 26, 2005 |
What are the latest accounts for AVIVA INVESTORS FUND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AVIVA INVESTORS FUND SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AVIVA INVESTORS FUND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to No.1 Dorset Street Southampton Hampshire SO15 2DP on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Ms Kathryn Anna Baily as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Oxley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 07, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Statement of capital on Jan 09, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Miscellaneous Section 521 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Who are the officers of AVIVA INVESTORS FUND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| BAILY, Kathryn Anna | Director | Dorset Street SO15 2DP Southampton No.1 Hampshire | United Kingdom | British | 183686990001 | |||||||||
| ROSE, David Rowley | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALFORD, Nicholas David | Director | Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire | United Kingdom | British | 142692150001 | |||||||||
| CLOUGHERTY, John Paul | Director | 1 Poultry London EC2R 8EJ | United Kingdom | British | 137669550001 | |||||||||
| NORMAN, David Anthony | Director | 8 North Frith Park TN11 9QW Tonbridge Kent | British | 122482980001 | ||||||||||
| OXLEY, Steven John | Director | 1 Poultry London EC2R 8EJ | United Kingdom | British | 109845500001 | |||||||||
| TANNER, James Leonard | Director | Gale Chelwood Gate RH17 7DE Haywards Heath West Sussex | United Kingdom | British | 105380170001 | |||||||||
| WALKDEN, Timothy James | Director | 93 Church Way Sanderstead CR2 0JU South Croydon Surrey | United Kingdom | British | 86760600001 | |||||||||
| WATSON, David Kenneth | Director | 3 The Meades Old Avenue KT13 0LS Weybridge Surrey | United Kingdom | British | 32316160001 |
Does AVIVA INVESTORS FUND SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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