AVIVA INVESTORS FUND SERVICES LIMITED: Filings

  • Overview

    Company NameAVIVA INVESTORS FUND SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05547711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIVA INVESTORS FUND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from 1 Poultry London EC2R 8EJ to No.1 Dorset Street Southampton Hampshire SO15 2DP on Aug 20, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2014

    LRESSP

    Appointment of Ms Kathryn Anna Baily as a director

    2 pagesAP01

    Termination of appointment of Steven Oxley as a director

    1 pagesTM01

    Appointment of Mr David Rowley Rose as a director

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Statement of capital on Jan 09, 2013

    • Capital: GBP 100,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Aug 26, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Miscellaneous

    Section 521
    1 pagesMISC

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    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