Aviva Company Secretarial Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED
CGU COMPANY SECRETARIAL SERVICES LIMITED
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Company type Private Limited Company , Active Company Number 02084205 Record last updated Sunday, February 4, 2024 11:53:31 AM UTC Official Address St Helen's 1 Undershaft London Ec3p3dq Lime Street There are 145 companies registered at this street
Postal Code EC3P3DQ Sector limit, secretarial, service, trade
Visits Searches Document Type Publication date Download link Registry Jan 31, 2024 Resignation of one Director (a woman) Registry Jan 8, 2024 Appointment of a woman Registry Dec 31, 2023 Resignation of one Secretary (a woman) Registry Jun 8, 2023 Resignation of one Director (a man) Registry Apr 17, 2023 Resignation of one Director (a woman) Registry Apr 17, 2023 Appointment of a woman as Director Registry Jul 15, 2022 Appointment of a woman as Director 2084... Registry Jun 30, 2022 Resignation of one Director (a man) Registry May 31, 2022 Resignation of one Director (a man) 2084... Registry Jan 12, 2022 Appointment of a woman Registry Aug 26, 2021 Resignation of one Director (a woman) Registry May 11, 2021 Three appointments: 3 women,: 3 women Registry Feb 18, 2021 Appointment of a woman Registry Feb 18, 2021 Resignation of one Director (a man) Registry Apr 6, 2020 Appointment of a man as Company Secretary and Director Registry Feb 6, 2020 Appointment of a man as Company Secretary and Director 2084... Registry Jan 31, 2020 Resignation of one Director (a woman) Registry Dec 31, 2019 Resignation of one Director (a man) Registry Oct 31, 2019 Resignation of one Director (a woman) Registry Aug 1, 2019 Appointment of a man as Director Registry Feb 13, 2019 Appointment of a man as Director and Company Secretary Registry Feb 12, 2019 Resignation of one Director (a woman) Registry Jan 24, 2019 Resignation of one Director (a woman) 2084... Registry Jan 7, 2019 Appointment of a woman Registry Jun 12, 2018 Appointment of a woman as Director Registry Mar 29, 2018 Resignation of one Director (a man) Registry Feb 14, 2018 Appointment of a man as Company Secretary and Director Registry Nov 13, 2017 Resignation of one Director Registry Nov 9, 2017 Resignation of a woman Registry Nov 3, 2017 Resignation of one Director Registry Oct 20, 2017 Appointment of a woman Registry Oct 20, 2017 Appointment of a person as Director Registry Oct 19, 2017 Resignation of one Lawyer and one Director (a man) Registry Oct 19, 2017 Resignation of one Director Registry Sep 29, 2017 Resignation of one Solicitor and one Director (a man) Registry Sep 21, 2017 Resignation of one Director Financials Sep 20, 2017 Annual accounts Registry Sep 18, 2017 Resignation of a woman Registry Sep 18, 2017 Change of particulars for director Registry Sep 15, 2017 Resignation of one Director Registry Aug 31, 2017 Resignation of a woman Registry Aug 30, 2017 Change of particulars for director Registry Aug 30, 2017 Change of particulars for director 2599920... Registry Jun 1, 2017 Confirmation statement made , with updates Registry Jan 25, 2017 Change of particulars for director Registry Dec 22, 2016 Change of particulars for director 2598254... Registry Dec 14, 2016 Appointment of a person as Director Registry Dec 9, 2016 Change of particulars for director Registry Dec 6, 2016 Appointment of a man as Lawyer and Director Financials Sep 29, 2016 Annual accounts Registry Aug 8, 2016 Appointment of a person as Director Registry Aug 5, 2016 Appointment of a man as Director and Company Secretary Registry Jun 16, 2016 Annual return Registry Apr 6, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Oct 5, 2015 Annual accounts Registry Oct 1, 2015 Annual return Registry Sep 25, 2015 Resignation of one Director (a woman) Registry Sep 25, 2015 Resignation of one Director Registry Sep 16, 2015 Five appointments: 3 women and 2 men,: 3 women and 2 men Registry Sep 16, 2015 Appointment of a person as Director Registry Sep 16, 2015 Appointment of a person as Director 2595697... Registry Sep 16, 2015 Appointment of a person as Director Registry Sep 16, 2015 Appointment of a person as Director 2595697... Registry Sep 16, 2015 Appointment of a person as Director Registry Sep 7, 2015 Resignation of one Director Registry Aug 31, 2015 Resignation of a woman Registry Mar 25, 2015 Appointment of a man as None and Director Registry Mar 25, 2015 Appointment of a person as Director Registry Dec 24, 2014 Resignation of one Director Registry Dec 17, 2014 Resignation of one Director (a man) Registry Dec 2, 2014 Resignation of one Director Registry Nov 28, 2014 Resignation of one Solicitor and one Director (a man) Registry Oct 23, 2014 Annual return Registry Sep 18, 2014 Appointment of a woman Registry Sep 18, 2014 Resignation of a woman Registry Sep 18, 2014 Appointment of a person as Director Registry Sep 18, 2014 Resignation of one Director Financials May 8, 2014 Annual accounts Registry Jan 14, 2014 Change of particulars for director Registry Dec 2, 2013 Appointment of a man as Director and Solicitor Registry Dec 2, 2013 Resignation of one Solicitor and one Director (a man) Registry Dec 2, 2013 Appointment of a person as Director Registry Dec 2, 2013 Resignation of one Director Registry Oct 25, 2013 Annual return Registry Aug 23, 2013 Change of particulars for director Registry Aug 23, 2013 Change of particulars for director 2591299... Financials Aug 20, 2013 Annual accounts Financials Aug 20, 2013 Annual accounts 7888982... Registry Aug 15, 2013 Appointment of a person as Director Registry Aug 15, 2013 Appointment of a man as Director Registry Aug 15, 2013 Appointment of a woman as Director Registry Aug 15, 2013 Appointment of a person as Director Registry Aug 15, 2013 Appointment of a person as Director 2591264... Registry Aug 5, 2013 Resignation of one Director Registry Aug 5, 2013 Resignation of one Director 2591225... Registry Aug 1, 2013 Three appointments: a man and 2 women Registry Aug 1, 2013 Resignation of a woman Registry Jul 9, 2013 Resignation of one Director
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