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Dato Capital United Kingdom

Aviva Investors Uk Fund Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • 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

Financials

Details

Company type Private Limited Company
Company Number 01973412
Global Intermediary ID WGD46E.00000.LE.826
Record last updated Friday, April 19, 2024 3:37:44 PM UTC
Postal Code EC3P 3DQ

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AVIVA INVESTORS UK FUND SERVICES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2023 Resignation of one Director (a man) 1973... Resignation of one Director (a man) 1973...
Registry Aug 28, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2022 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry May 9, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2021 Appointment of a woman Appointment of a woman
Registry Sep 6, 2021 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2020 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Aug 31, 2020 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 23, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Appointment of a woman Appointment of a woman
Registry Oct 10, 2019 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2019 Resignation of one Director (a man) 1973... Resignation of one Director (a man) 1973...
Registry Dec 20, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 1, 2017 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Apr 6, 2017 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Apr 5, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 10, 2017 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
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 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 17, 2014 Appointment of a woman Appointment of a woman
Registry Jun 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Annual return Annual return
Registry Aug 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2013 Statement of companies objects Statement of companies objects
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Annual return Annual return
Registry Sep 10, 2012 Change of particulars for director Change of particulars for director
Registry Sep 10, 2012 Change of particulars for director 1973... Change of particulars for director 1973...
Registry Sep 7, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Resignation of one Director 1973... Resignation of one Director 1973...
Registry May 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 26, 2012 Auditor's letter of resignation 1973... Auditor's letter of resignation 1973...
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Resignation of one Director 1973... Resignation of one Director 1973...
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director 1973... Resignation of one Director 1973...
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Statement of capital Statement of capital
Registry Dec 31, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 31, 2010 Solvency statement Solvency statement
Registry Dec 31, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 1973... Change of particulars for director 1973...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 1973... Change of particulars for director 1973...
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Appointment of a man as Director 1973... Appointment of a man as Director 1973...
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Annual return 1973... Annual return 1973...
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Annual return 1973... Annual return 1973...
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 12, 2010 Annual return 1973... Annual return 1973...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 1973... Change of particulars for director 1973...
Registry Jul 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Annual return Annual return
Registry May 19, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Annual return Annual return
Registry Feb 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Appointment of a man as Director 1973... Appointment of a man as Director 1973...
Registry Feb 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2009 Memorandum of association Memorandum of association
Registry Jan 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2009 Resignation of a director Resignation of a director

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