Aviva Uklap De-Risking LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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