Aviva Investors Global Services LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED
MORLEY FUND MANAGEMENT LIMITED
Company type Private Limited Company Company Number 01151805 Global Intermediary ID 2PF4BQ.00000.SP.826 Record last updated Thursday, April 4, 2024 8:13:08 AM UTC Postal Code EC3P 3DQ
Visits Searches Alan Gadd (born on Jan 15, 1960), 4 companies
Document Type Publication date Download link Registry Apr 1, 2024 Appointment of a man as Director and Chief Financial Officer Registry Mar 31, 2024 Resignation of one Director (a man) Registry Oct 20, 2023 Appointment of a man as Director Registry Oct 20, 2023 Resignation of one Director (a woman) Registry Oct 19, 2023 Appointment of a man as Director Registry Oct 18, 2023 Appointment of a woman Registry Jun 6, 2023 Resignation of one Director (a man) Registry Nov 10, 2021 Appointment of a woman as Director Registry Nov 3, 2021 Appointment of a man as Director Registry Mar 31, 2021 Resignation of one Director (a woman) Registry Jan 25, 2021 Appointment of a man as Director Registry Jan 4, 2021 Resignation of one Director (a man) Registry Aug 31, 2020 Resignation of one Director (a man) 1151... Registry Feb 25, 2020 Appointment of a man as Non Executive Director and Director Registry Jan 26, 2017 Appointment of a man as Director and Chief Investment Officer Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 14, 2015 Appointment of a man as Director and Chartered Accountant Registry Dec 17, 2014 Appointment of a woman Financials May 13, 2014 Annual accounts Registry May 2, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Director (a man) Registry Mar 17, 2014 Annual return Registry Mar 17, 2014 Notification of single alternative inspection location Registry Mar 17, 2014 Change of location of company records to the registered office Registry Jan 28, 2014 Appointment of a man as Director Registry Jan 13, 2014 Appointment of a man as Actuary and Director Financials Dec 17, 2013 Annual accounts Registry Nov 22, 2013 Resignation of one Director Registry Nov 20, 2013 Resignation of one Director (a man) and one Ceo/Cio Investment Manager Registry Jun 3, 2013 Resignation of one Director Registry May 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 19, 2013 Annual return Registry Mar 19, 2013 Change of particulars for director Registry Feb 6, 2013 Auditor's letter of resignation Registry Jan 25, 2013 Auditor's letter of resignation 1151... Registry Jan 10, 2013 Return of allotment of shares Registry Jan 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 1151... Registry Jan 8, 2013 Resignation of one Director Registry Dec 20, 2012 Resignation of one Director (a man) Registry Nov 13, 2012 Return of allotment of shares Registry Oct 3, 2012 Resignation of one Director Registry Sep 30, 2012 Resignation of one Director (a man) Registry Jul 6, 2012 Particulars of a mortgage or charge Financials Jun 27, 2012 Annual accounts Registry Jun 22, 2012 Memorandum of association Registry Jun 22, 2012 Alteration to memorandum and articles Registry Jun 21, 2012 Resignation of one Director Registry Jun 14, 2012 Return of allotment of shares Registry May 31, 2012 Resignation of one Chief Executive Officer and one Director (a man) Registry May 8, 2012 Return of allotment of shares Registry Apr 4, 2012 Annual return Registry Apr 2, 2012 Return of allotment of shares Registry Mar 20, 2012 Appointment of a man as Director Registry Mar 19, 2012 Appointment of a man as Director and Ceo/Cio Investment Manager Registry Feb 28, 2012 Notification of single alternative inspection location Registry Feb 28, 2012 Change of particulars for corporate secretary Registry Aug 3, 2011 Appointment of a man as Director Registry Aug 2, 2011 Appointment of a man as Director 1151... Registry Jul 29, 2011 Resignation of one Director Registry Jul 21, 2011 Appointment of a man as Director and Chief Financial Officer Registry Jul 18, 2011 Resignation of a woman Registry Jun 1, 2011 Resignation of one Director Registry May 27, 2011 Resignation of a woman Financials May 5, 2011 Annual accounts Registry Apr 1, 2011 Annual return Registry Dec 29, 2010 Authorised allotment of shares and debentures Registry Dec 29, 2010 Statement of companies objects Financials May 5, 2010 Annual accounts Registry Apr 11, 2010 Annual return Registry Apr 9, 2010 Change of location of company records to the single alternative inspection location Registry Apr 9, 2010 Notification of single alternative inspection location Registry Apr 9, 2010 Change of particulars for corporate secretary Registry Mar 3, 2010 Appointment of a man as Director Registry Feb 1, 2010 Appointment of a man as Director 1151... Registry Nov 11, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 1151... Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 1151... Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 1151... Registry Oct 7, 2009 Appointment of a man as Director Registry Oct 6, 2009 Appointment of a man as Director 1151... Registry Sep 24, 2009 Resignation of a director Registry Sep 2, 2009 Resignation of one Head Of Uk Client Services and one Director (a man) Financials Jun 6, 2009 Amended accounts Financials May 2, 2009 Annual accounts Registry May 1, 2009 Appointment of a man as Director Registry May 1, 2009 Appointment of a man as Director 1151... Registry Apr 23, 2009 Appointment of a man as Head Of Uk Client Services and Director Registry Apr 22, 2009 Appointment of a woman as Director Registry Apr 22, 2009 Appointment of a woman Registry Apr 20, 2009 Appointment of a man as Chartered Accountant and Director Registry Mar 16, 2009 Annual return Registry Feb 5, 2009 Resignation of a director Registry Feb 4, 2009 Appointment of a man as Director Registry Jan 30, 2009 Resignation of one Managing Director Hr and one Director (a man) Registry Jan 21, 2009 Appointment of a man as Director Registry Oct 16, 2008 Section 175 comp act 06 08 Registry Sep 30, 2008 Memorandum of association
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