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AVIVA ASSET MANAGEMENT LIMITED

Company number 04346525

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2014 DS01 Application to strike the company off the register
08 May 2014 AA Accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
20 Aug 2013 AA Accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
07 Sep 2012 AA Accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Jul 2011 AA Accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
02 Nov 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010
02 Nov 2010 CH02 Director's details changed for Aviva Director Services Limited on 14 September 2010
02 Nov 2010 CH02 Director's details changed for Aviva Company Secretarial Services Limited on 14 September 2010
30 Sep 2010 AA Accounts made up to 31 December 2009
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2010 CH01 Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010
14 Sep 2009 363a Return made up to 14/09/09; full list of members
15 Jul 2009 AA Accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 14/09/08; full list of members
19 Aug 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 288a Director appointed mrs kirstine anne cooper
18 Sep 2007 363a Return made up to 14/09/07; full list of members
07 Jun 2007 AA Accounts made up to 31 December 2006