Aviva Client Nominees UK Limited

Company Name	Aviva Client Nominees UK Limited
Directors	Laura Eileen McGowan and Emily Anne Field
Company Status	Active
Company Number	04664263
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Previous Names	Lifetime Nominees Limited and Aviva Nominees UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Ms Emily Anne Field
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Derek Andrew Noone
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Mr Jeremy Randal Bradburne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Hall Bridge Street Long Melford Sudbury Suffolk CO10 9BQ

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 18 March 2004)
Role	Company Director
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Michael Francis Short
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

Secretary Name	Faith Taylor
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2004)
Role	Company Director
Correspondence Address	7 The Causeway Petersfield Hampshire GU31 4JT

Secretary Name	Michael Francis Short
Nationality	British
Status	Resigned
Appointed	18 June 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW

Director Name	David Ross Hilton Heslop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Newby House Barningham Richmond North Yorkshire DL11 7DW

Director Name	Mr David Frederick Swiffen Rogers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 North Shore Road Hayling Island Hampshire PO11 0HL

Director Name	Clive Witter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2007)
Role	Company Director
Correspondence Address	3 Bildeston Gardens Ipswich Suffolk IP4 2UA

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	Ms Jennifer Jane Wilman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Monica Risam
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 April 2017(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Amy Victoria Gwynne Garvin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Linda Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2006)
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Contact

Website	aviva.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	Aviva Wellington Row York North Yorkshire YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aviva Wrap Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
5 September 2017	Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
5 September 2017	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
5 September 2017	Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
18 April 2017	Appointment of Miss Monica Risam as a director on 12 April 2017 (2 pages)
18 April 2017	Appointment of Miss Monica Risam as a director on 12 April 2017 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
29 February 2016	Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (6 pages)
28 September 2015	Register(s) moved to registered office address 2 Rougier Street York North Yorkshire YO90 1UU (1 page)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (6 pages)
28 September 2015	Register(s) moved to registered office address 2 Rougier Street York North Yorkshire YO90 1UU (1 page)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
21 August 2015	Company name changed aviva nominees uk LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice (3 pages)
21 August 2015	Company name changed aviva nominees uk LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice (3 pages)
14 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (6 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (6 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2012	Director's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Director's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Aviva Company Secretarial Services Limited on 15 September 2011 (2 pages)
15 September 2011	Register(s) moved to registered office address (1 page)
15 September 2011	Director's details changed for Aviva Company Secretarial Services Limited on 15 September 2011 (2 pages)
15 September 2011	Register(s) moved to registered office address (1 page)
15 September 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 15 September 2011 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 September 2010	Director's details changed for Ms Jennifer Jane Wilman on 31 August 2010 (2 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Aviva Company Secretarial Services Limited on 31 August 2010 (2 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Ms Jennifer Jane Wilman on 31 August 2010 (2 pages)
22 September 2010	Director's details changed for Aviva Company Secretarial Services Limited on 31 August 2010 (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Statement of company's objects (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 10 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
17 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 June 2009	Memorandum and Articles of Association (13 pages)
19 June 2009	Memorandum and Articles of Association (13 pages)
1 June 2009	Company name changed lifetime nominees LIMITED\certificate issued on 01/06/09 (2 pages)
1 June 2009	Company name changed lifetime nominees LIMITED\certificate issued on 01/06/09 (2 pages)
20 May 2009	Director appointed jennifer jane wilman (1 page)
20 May 2009	Appointment terminated director mark hodges (1 page)
20 May 2009	Appointment terminated director mark hodges (1 page)
20 May 2009	Director appointed aviva company secretarial services LIMITED (1 page)
20 May 2009	Director appointed jennifer jane wilman (1 page)
20 May 2009	Director appointed aviva company secretarial services LIMITED (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
18 March 2009	Return made up to 12/02/09; full list of members (3 pages)
18 March 2009	Return made up to 12/02/09; full list of members (3 pages)
5 January 2009	Appointment terminated director cathryn riley (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Secretary's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 May 2007	Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ (1 page)
17 May 2007	Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
28 February 2007	Return made up to 12/02/07; full list of members (3 pages)
28 February 2007	Return made up to 12/02/07; full list of members (3 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
1 March 2006	Return made up to 12/02/06; full list of members (7 pages)
1 March 2006	Return made up to 12/02/06; full list of members (7 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
20 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
5 March 2004	Return made up to 12/02/04; full list of members (7 pages)
5 March 2004	Return made up to 12/02/04; full list of members (7 pages)
21 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
21 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2003	Memorandum and Articles of Association (6 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Registered office changed on 17/05/03 from: 190 strand london WC2R 1JN (1 page)
17 May 2003	Memorandum and Articles of Association (6 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 190 strand london WC2R 1JN (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
10 April 2003	Company name changed lawgra (no.1011) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed lawgra (no.1011) LIMITED\certificate issued on 10/04/03 (2 pages)
12 February 2003	Incorporation (17 pages)
12 February 2003	Incorporation (17 pages)

Aviva Client Nominees UK Limited

Business Activity

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Filing History

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