Aviva Uklap De-Risking LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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AVIVA DIRECTOR SERVICES LIMITED
EDENSTREAM LIMITED
CGU LIMITED
CGU ASSURANCE SERVICES COMPANY LIMITED
CGU DIRECTOR SERVICES LIMITED
CGNU DIRECTOR SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 03491273 |
Global Intermediary ID | T9XPD4.99999.SL.826 |
Record last updated | Sunday, November 26, 2023 12:51:32 PM UTC |
Official Address | St Helens 1 Undershaft London Ec3p3dq Lime Street There are 29 companies registered at this street |
Postal Code | EC3P3DQ |
Sector | trade |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 20, 2023 | Appointment of a man as Director and Accountant | |
Registry | Nov 3, 2017 | Resignation of one Director | |
Registry | Sep 29, 2017 | Resignation of one Solicitor and one Director (a man) | |
Registry | Sep 5, 2017 | Persons with significant control | |
Financials | Aug 31, 2017 | Annual accounts | |
Registry | Aug 29, 2017 | Resignation of one Director | |
Registry | Aug 29, 2017 | Return of allotment of shares | |
Registry | Aug 29, 2017 | Resignation of one Director | |
Registry | Aug 29, 2017 | Resignation of 2 people: a woman and a man | |
Registry | Aug 25, 2017 | Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Member Of a Firm With Significant Influence Or Control | |
Registry | Aug 25, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 24, 2017 | Resolution | |
Registry | Aug 24, 2017 | Notice of change of name nm01 - resolution | |
Registry | Aug 24, 2017 | Appointment of a person as Secretary | |
Registry | Aug 24, 2017 | Appointment of a person as Director | |
Registry | Aug 24, 2017 | Appointment of a person as Director 2599893... | |
Registry | Aug 24, 2017 | Company name change | |
Registry | Aug 23, 2017 | Three appointments: 2 men and a person | |
Registry | Jun 2, 2017 | Confirmation statement made , with updates | |
Registry | Apr 19, 2017 | Resignation of one Director | |
Registry | Apr 18, 2017 | Appointment of a person as Director | |
Registry | Apr 18, 2017 | Resignation of one Solicitor and one Director (a man) | |
Registry | Apr 6, 2017 | Appointment of a man as Director | |
Registry | Apr 5, 2017 | Resignation of one Secretary | |
Registry | Apr 5, 2017 | Resignation of one Director | |
Registry | Apr 5, 2017 | Resignation of one Director 2599302... | |
Registry | Apr 5, 2017 | Resignation of 2 people: a woman and a man | |
Registry | Jan 25, 2017 | Change of particulars for director | |
Registry | Dec 22, 2016 | Change of particulars for director 2598254... | |
Registry | Dec 9, 2016 | Change of particulars for director | |
Financials | Oct 6, 2016 | Annual accounts | |
Registry | Jun 16, 2016 | Annual return | |
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 | |
Financials | Oct 5, 2015 | Annual accounts | |
Registry | Oct 2, 2015 | Annual return | |
Registry | Oct 1, 2015 | Resignation of one Director | |
Registry | Sep 25, 2015 | Resignation of one Director (a woman) | |
Registry | Sep 18, 2015 | Appointment of a person as Director | |
Registry | Sep 18, 2015 | Appointment of a person as Director 2595705... | |
Registry | Sep 18, 2015 | Appointment of a person as Director | |
Registry | Sep 18, 2015 | Appointment of a person as Director 2595705... | |
Registry | Sep 17, 2015 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
Registry | Sep 7, 2015 | Resignation of one Director | |
Registry | Aug 31, 2015 | Resignation of a woman | |
Registry | Dec 2, 2014 | Resignation of one Director | |
Registry | Nov 28, 2014 | Resignation of one Solicitor and one Director (a man) | |
Registry | Oct 22, 2014 | Annual return | |
Financials | Jun 13, 2014 | Annual accounts | |
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 16, 2013 | Annual return | |
Registry | Aug 23, 2013 | Change of particulars for director | |
Financials | Aug 20, 2013 | Annual accounts | |
Registry | Aug 15, 2013 | Appointment of a person as Director | |
Registry | Aug 1, 2013 | Appointment of a woman as Director | |
Registry | Jul 9, 2013 | Resignation of one Director | |
Registry | Jun 27, 2013 | Resignation of one Solicitor and one Director (a man) | |
Registry | Nov 28, 2012 | Annual return | |
Registry | Oct 5, 2012 | Annual return 2589337... | |
Financials | Sep 7, 2012 | Annual accounts | |
Registry | Nov 1, 2011 | Annual return | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Mar 1, 2011 | Resignation of one Director | |
Registry | Mar 1, 2011 | Appointment of a person as Director | |
Registry | Feb 21, 2011 | Appointment of a man as Solicitor and Director | |
Registry | Feb 21, 2011 | Resignation of one Director Of Group Legal and one Director (a man) | |
Registry | Jan 18, 2011 | Resignation of one Director | |
Registry | Dec 31, 2010 | Resignation of one Solicitor and one Director (a man) | |
Registry | Nov 10, 2010 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Jan 27, 2010 | Resolution | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Jan 22, 2010 | Change of particulars for director 2658488... | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Jan 22, 2010 | Change of particulars for director 2658487... | |
Registry | Jan 22, 2010 | Change of particulars for secretary | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Sep 30, 2009 | Annual return | |
Financials | Jul 13, 2009 | Annual accounts | |
Registry | Jan 6, 2009 | Resignation of a person | |
Registry | Dec 31, 2008 | Resignation of one Barrister and one Director (a man) | |
Registry | Oct 16, 2008 | Annual return | |
Financials | Aug 22, 2008 | Annual accounts | |
Registry | Oct 15, 2007 | Annual return | |
Registry | Aug 29, 2007 | Resignation of a person | |
Registry | Aug 16, 2007 | Appointment of a person | |
Registry | Aug 16, 2007 | Resignation of a person | |
Registry | Aug 3, 2007 | Appointment of a woman | |
Registry | Jul 18, 2007 | Resignation of a woman | |
Registry | Jul 18, 2007 | Appointment of a woman | |
Registry | Jul 18, 2007 | Appointment of a person | |
Registry | Jul 18, 2007 | Resignation of a person | |
Financials | Jun 22, 2007 | Annual accounts | |
Registry | Mar 27, 2007 | Resignation of one Group Financial Control Direct and one Director (a man) | |
Registry | Mar 27, 2007 | Appointment of a man as Director and Solicitor | |
Registry | Mar 27, 2007 | Appointment of a person | |
Registry | Mar 27, 2007 | Resignation of a person | |
Registry | Nov 8, 2006 | Memorandum of association | |