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AVIVA INVESTORS UK NOMINEES LIMITED
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AVIVA INVESTORS UK NOMINEES LIMITED: Filings

    • Overview

    Company NameAVIVA INVESTORS UK NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05554497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIVA INVESTORS UK NOMINEES 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 04, 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

    Appointment of Mr David Rowley Rose as a director on Jul 31, 2018

    		2 pagesAP01

    Termination of appointment of Iain Keith Buckle as a director on Jul 31, 2018

    		1 pagesTM01

    Appointment of Miss Sarah Jane Williams as a director on Aug 28, 2018

    		2 pagesAP01

    Director's details changed for Mr Iain Keith Buckle on Sep 01, 2017

    		2 pagesCH01

    Confirmation statement made on May 01, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Iain Keith Buckle on Sep 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 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

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of John Steele as a director on Jun 07, 2016

    		1 pagesTM01

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr John Steele as a director on Mar 16, 2015

    		2 pagesAP01

    Termination of appointment of Timothy Richard Orton as a director on Feb 27, 2015

    		1 pagesTM01

    Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA
    234Next

    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