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AVIVA COMPANY SECRETARIAL SERVICES LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02084205
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ St Helen's, 1 Undershaft, London, EC3P 3DQ UK
Management
- Geschäftsführung
- BYE, Karina Jane
- EASTON, Fraser William
- LANGLEY, Gordon Paul
- MISTRY, Leena Ishavarlal
- SKELLERN, Nicholas James
- DE TEMPLE, Victoria Louise
- FIELD, Emily Anne
- MCGOWAN, Laura Eileen
- SIM, Rhona Helen
- EYRE, Suzanna Louise
- KUCZYNSKA, Susan Margaret
- Prokuristen
- KUCZYNSKA, Susan Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1986
- Alter der Firma 1986-12-15 37 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Undershaft Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CGNU COMPANY SECRETARIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED Firmenbeschreibung
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02084205. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1986 registriert. AVIVA COMPANY SECRETARIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CGNU COMPANY SECRETARIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über St Helen's erreicht werden.
Jetzt sichern AVIVA COMPANY SECRETARIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aviva Company Secretarial Services Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, Grossbritannien
- 1986-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-21) - AA
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change-person-director-company-with-change-date (2021-07-08) - CH01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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change-person-director-company-with-change-date (2018-02-19) - CH01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-30) - CH01
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change-person-director-company-with-change-date (2017-01-25) - CH01
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-12-09) - CH01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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change-person-director-company-with-change-date (2016-12-22) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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accounts-with-accounts-type-dormant (2014-05-08) - AA
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change-person-director-company-with-change-date (2014-01-14) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-09) - TM01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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change-person-director-company-with-change-date (2013-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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accounts-with-accounts-type-dormant (2013-08-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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termination-director-company-with-name (2012-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-09-16) - TM01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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termination-director-company-with-name (2010-02-08) - TM01
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appoint-person-director-company-with-name (2010-01-25) - AP01
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resolution (2010-02-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-19) - 288c
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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change-person-director-company-with-change-date (2009-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-22) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288a
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legacy (2007-10-11) - 288b
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legacy (2007-08-29) - 288b
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legacy (2007-08-16) - 288b
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legacy (2007-10-11) - 288a
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legacy (2007-07-31) - 288b
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accounts-with-accounts-type-dormant (2007-06-22) - AA
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legacy (2007-07-31) - 288a
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-12-19) - 288c
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memorandum-articles (2006-09-12) - MEM/ARTS
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-07-26) - 288a
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accounts-with-accounts-type-dormant (2006-06-21) - AA
-
legacy (2006-01-10) - 288a
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288c
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accounts-with-accounts-type-dormant (2005-04-26) - AA
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legacy (2005-07-18) - 288c
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legacy (2005-01-31) - 363s
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legacy (2005-12-02) - 288b
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legacy (2005-12-15) - 363a
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legacy (2005-11-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288b
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legacy (2004-12-10) - 288c
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legacy (2004-12-02) - 288a
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legacy (2004-08-10) - 288a
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accounts-with-accounts-type-dormant (2004-06-08) - AA
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legacy (2004-02-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-26) - 288b
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legacy (2003-07-08) - 288a
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legacy (2003-07-07) - 288c
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accounts-with-accounts-type-dormant (2003-06-24) - AA
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legacy (2003-02-05) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 363a
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certificate-change-of-name-company (2002-07-01) - CERTNM
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-dormant (2002-10-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-03-21) - 288c
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legacy (2001-03-01) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 363a
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accounts-with-accounts-type-dormant (2000-05-08) - AA
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resolution (2000-06-12) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-04) - CERTNM
-
legacy (2000-09-08) - 288a
-
legacy (2000-09-08) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-24) - 288b
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legacy (1999-02-24) - 363a
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resolution (1999-06-06) - RESOLUTIONS
-
legacy (1999-07-19) - 288b
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accounts-with-accounts-type-dormant (1999-07-20) - AA
-
legacy (1999-09-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-26) - 288a
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accounts-with-accounts-type-dormant (1998-01-16) - AA
-
legacy (1998-02-23) - 363s
-
legacy (1998-07-21) - 288a
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certificate-change-of-name-company (1998-07-22) - CERTNM
-
legacy (1998-07-26) - 288b
-
legacy (1998-10-01) - 288c
-
legacy (1998-09-09) - 288a
-
legacy (1998-09-21) - 288a
-
legacy (1998-10-14) - 288c
-
legacy (1998-09-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-21) - 363s
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accounts-with-accounts-type-dormant (1997-01-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-09) - AA
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legacy (1996-02-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-03-29) - AA
-
legacy (1995-02-10) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 363s
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accounts-with-accounts-type-dormant (1994-03-25) - AA
-
legacy (1994-07-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-25) - 288
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accounts-with-accounts-type-dormant (1993-03-16) - AA
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legacy (1993-02-18) - 363s
keyboard_arrow_right 1992
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resolution (1992-09-24) - RESOLUTIONS
-
legacy (1992-09-08) - 288
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accounts-with-accounts-type-dormant (1992-02-21) - AA
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legacy (1992-02-16) - 363s
keyboard_arrow_right 1991
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resolution (1991-02-01) - RESOLUTIONS
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legacy (1991-02-14) - 88(2)R
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legacy (1991-04-18) - 363a
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resolution (1991-12-18) - RESOLUTIONS
-
legacy (1991-06-19) - 288
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accounts-with-accounts-type-full (1991-04-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 288
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certificate-change-of-name-company (1990-07-06) - CERTNM
-
resolution (1990-07-06) - RESOLUTIONS
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memorandum-articles (1990-06-28) - MEM/ARTS
-
legacy (1990-05-08) - 288
-
accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-03-05) - 363
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resolution (1990-02-02) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-05-23) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-31) - AA
-
legacy (1988-05-12) - 363
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legacy (1988-02-03) - PUC 5
-
legacy (1988-01-13) - 225(1)
-
legacy (1988-11-17) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-15) - CERTINC