Advanced company searchLink opens in new window

AVIVA INVESTORS LONDON LIMITED

Company number 02152949

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2016 AP01 Appointment of Mr Thomas Howard as a director on 15 March 2016
24 Mar 2016 AP01 Appointment of Gillian Cass as a director on 15 March 2016
10 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
27 Jan 2016 SH20 Statement by Directors
27 Jan 2016 SH19 Statement of capital on 27 January 2016
  • GBP 1
27 Jan 2016 CAP-SS Solvency Statement dated 09/11/15
27 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2016 TM01 Termination of appointment of Clifford James Abrahams as a director on 31 December 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2015 AP01 Appointment of Mr Clifford James Abrahams as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Patrick John Neville as a director on 30 June 2015
02 Jul 2015 TM01 Termination of appointment of Ian Bryan Womack as a director on 30 June 2015
26 May 2015 CH01 Director's details changed for Mr Euan George Munro on 6 November 2014
15 May 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 23,500,000
07 Nov 2014 MR04 Satisfaction of charge 1 in full
13 May 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Richard Field as a director
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 23,500,000
10 Feb 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
10 Feb 2014 AD04 Register(s) moved to registered office address
28 Jan 2014 AP01 Appointment of Mr Euan George Munro as a director
17 Dec 2013 AA Full accounts made up to 31 December 2012
22 Nov 2013 TM01 Termination of appointment of Paul Abberley as a director
27 Aug 2013 AP01 Appointment of Mr Ian Bryan Womack as a director