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Aviva Uklap De-Risking Ltd

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Reports

Full Company ReportAVIVA UKLAP DE-RISKING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

AVIVA DIRECTOR SERVICES LIMITED
EDENSTREAM LIMITED
CGU LIMITED
CGU ASSURANCE SERVICES COMPANY LIMITED
CGU DIRECTOR SERVICES LIMITED
CGNU DIRECTOR SERVICES LIMITED

Details

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
Locality Lime Street
Region City Of London, England
Postal Code EC3P3DQ
Sector trade

Charts

Visits

AVIVA UKLAP DE-RISKING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-112020-12020-112021-102021-122022-122024-62024-72025-32025-42025-501234

Searches

AVIVA UKLAP DE-RISKING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-22015-42016-112022-4012

Directors

Doc. Type Publication date Download link
Registry Nov 20, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 3, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 5, 2017 Persons with significant control Persons with significant control
Financials Aug 31, 2017 Annual accounts Annual accounts
Registry Aug 29, 2017 Resignation of one Director Resignation of one Director
Registry Aug 29, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2017 Resignation of one Director Resignation of one Director
Registry Aug 29, 2017 Resignation of 2 people: a woman and a man 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 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 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 Resolution
Registry Aug 24, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 24, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2017 Appointment of a person as Director 2599893... Appointment of a person as Director 2599893...
Registry Aug 24, 2017 Company name change Company name change
Registry Aug 23, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 19, 2017 Resignation of one Director Resignation of one Director
Registry Apr 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2017 Resignation of one Director Resignation of one Director
Registry Apr 5, 2017 Resignation of one Director 2599302... Resignation of one Director 2599302...
Registry Apr 5, 2017 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 25, 2017 Change of particulars for director Change of particulars for director
Registry Dec 22, 2016 Change of particulars for director 2598254... Change of particulars for director 2598254...
Registry Dec 9, 2016 Change of particulars for director Change of particulars for director
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Annual return 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 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 Annual accounts
Registry Oct 2, 2015 Annual return Annual return
Registry Oct 1, 2015 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2015 Appointment of a person as Director 2595705... Appointment of a person as Director 2595705...
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2015 Appointment of a person as Director 2595705... Appointment of a person as Director 2595705...
Registry Sep 17, 2015 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Sep 7, 2015 Resignation of one Director Resignation of one Director
Registry Aug 31, 2015 Resignation of a woman Resignation of a woman
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Nov 28, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 22, 2014 Annual return Annual return
Financials Jun 13, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 2, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 28, 2012 Annual return Annual return
Registry Oct 5, 2012 Annual return 2589337... Annual return 2589337...
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 21, 2011 Resignation of one Director Of Group Legal and one Director (a man) Resignation of one Director Of Group Legal and one Director (a man)
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 10, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Resolution Resolution
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 2658488... Change of particulars for director 2658488...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 2658487... Change of particulars for director 2658487...
Registry Jan 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Annual return Annual return
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Oct 16, 2008 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Registry Aug 29, 2007 Resignation of a person Resignation of a person
Registry Aug 16, 2007 Appointment of a person Appointment of a person
Registry Aug 16, 2007 Resignation of a person Resignation of a person
Registry Aug 3, 2007 Appointment of a woman Appointment of a woman
Registry Jul 18, 2007 Resignation of a woman Resignation of a woman
Registry Jul 18, 2007 Appointment of a woman Appointment of a woman
Registry Jul 18, 2007 Appointment of a person Appointment of a person
Registry Jul 18, 2007 Resignation of a person Resignation of a person
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Resignation of one Group Financial Control Direct and one Director (a man) Resignation of one Group Financial Control Direct and one Director (a man)
Registry Mar 27, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 27, 2007 Appointment of a person Appointment of a person
Registry Mar 27, 2007 Resignation of a person Resignation of a person
Registry Nov 8, 2006 Memorandum of association Memorandum of association
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