AVIVA UKLAP DE-RISKING LIMITED

Company Documents

Date	Description
01/05/251 May 2025	Confirmation statement made on 2025-05-01 with no updates View Document
17/06/2417 June 2024	Full accounts made up to 2023-12-31 View Document
01/05/241 May 2024	Confirmation statement made on 2024-05-01 with no updates View Document
04/04/244 April 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26 View Document
28/03/2428 March 2024	Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO90 1WR on 2024-03-28 View Document
13/02/2413 February 2024	Director's details changed for Mr Jonathan Charles Lee on 2024-02-13 View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
23/11/2323 November 2023	Appointment of Mr Jonathan Charles Lee as a director on 2023-11-20 View Document
02/10/232 October 2023	Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to Aviva Wellington Row York YO90 1WR on 2023-10-02 View Document
28/09/2328 September 2023	Full accounts made up to 2022-12-31 View Document
07/02/237 February 2023	Confirmation statement made on 2023-02-01 with no updates View Document
02/02/222 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
25/08/2025 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
12/02/2012 February 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View Document
18/09/1918 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View Document
24/01/1924 January 2019	03/09/18 STATEMENT OF CAPITAL GBP 8000000 View Document
19/09/1819 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View Document
03/11/173 November 2017	APPOINTMENT TERMINATED, DIRECTOR CLAIR MARSHALL View Document
05/09/175 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE & PENSIONS UK LIMITED View Document
31/08/1731 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
29/08/1729 August 2017	25/08/17 STATEMENT OF CAPITAL GBP 5000000 View Document
29/08/1729 August 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE View Document
29/08/1729 August 2017	APPOINTMENT TERMINATED, DIRECTOR ROWAN HOSTLER View Document
24/08/1724 August 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/08/1724 August 2017	COMPANY NAME CHANGED AVIVA DIRECTOR SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/17 View Document
24/08/1724 August 2017	CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED View Document
24/08/1724 August 2017	DIRECTOR APPOINTED MR ASHISH DAFRIA View Document
24/08/1724 August 2017	DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY View Document
02/06/172 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, SECRETARY KIRSTINE COOPER View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR MONICA RISAM View Document
25/01/1725 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA RISAM / 18/01/2017 View Document
22/12/1622 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA RISAM / 17/09/2015 View Document
09/12/169 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA RISAM / 17/09/2015 View Document
06/10/166 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
16/06/1616 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
05/10/155 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/10/152 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY View Document
18/09/1518 September 2015	DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY View Document
18/09/1518 September 2015	DIRECTOR APPOINTED MISS MONICA RISAM View Document
18/09/1518 September 2015	DIRECTOR APPOINTED MRS ROWAN HOSTLER View Document
18/09/1518 September 2015	DIRECTOR APPOINTED CLAIR LOUISE MARSHALL View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN View Document
02/12/142 December 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY View Document
22/10/1422 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
13/06/1413 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/12/132 December 2013	APPOINTMENT TERMINATED, DIRECTOR RUSSELL TULLO View Document
02/12/132 December 2013	DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES RAMSAY View Document
16/10/1316 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
23/08/1323 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ANNA BAILY / 20/08/2013 View Document
20/08/1320 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/08/1315 August 2013	DIRECTOR APPOINTED MS KATHRYN BAILY View Document
09/07/139 July 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICKER View Document
28/11/1228 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
05/10/125 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
07/09/127 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/11/111 November 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
04/07/114 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
01/03/111 March 2011	APPOINTMENT TERMINATED, DIRECTOR ANGUS EATON View Document
01/03/111 March 2011	DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES View Document
10/11/1010 November 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/01/1027 January 2010	ADOPT ARTICLES 20/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 12/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 12/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTINE ANN COOPER / 12/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM JONES / 12/01/2010 View Document
22/01/1022 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 12/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GORDON EATON / 12/01/2010 View Document
30/09/0930 September 2009	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View Document
13/07/0913 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR ALEXANDER GRAHAM View Document

16/10/0816 October 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/10/0715 October 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	DIRECTOR RESIGNED View Document
16/08/0716 August 2007	NEW SECRETARY APPOINTED View Document
16/08/0716 August 2007	SECRETARY RESIGNED View Document
18/07/0718 July 2007	NEW DIRECTOR APPOINTED View Document
18/07/0718 July 2007	DIRECTOR RESIGNED View Document
22/06/0722 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
27/03/0727 March 2007	DIRECTOR RESIGNED View Document
27/03/0727 March 2007	NEW DIRECTOR APPOINTED View Document
08/11/068 November 2006	MEMORANDUM OF ASSOCIATION View Document
26/10/0626 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/10/0618 October 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
26/07/0626 July 2006	NEW DIRECTOR APPOINTED View Document
21/06/0621 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/12/052 December 2005	DIRECTOR RESIGNED View Document
28/11/0528 November 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	NEW DIRECTOR APPOINTED View Document
04/11/054 November 2005	DIRECTOR RESIGNED View Document
03/08/053 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0530 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
12/05/0512 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
10/12/0410 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/042 December 2004	NEW DIRECTOR APPOINTED View Document
02/12/042 December 2004	NEW DIRECTOR APPOINTED View Document
21/10/0421 October 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
22/01/0422 January 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	NEW DIRECTOR APPOINTED View Document
24/06/0324 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
29/01/0329 January 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
01/07/021 July 2002	COMPANY NAME CHANGED CGNU DIRECTOR SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/02 View Document
25/01/0225 January 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View Document
13/09/0113 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
25/07/0125 July 2001	DIRECTOR RESIGNED View Document
20/04/0120 April 2001	NEW DIRECTOR APPOINTED View Document
12/04/0112 April 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View Document
04/04/014 April 2001	NEW DIRECTOR APPOINTED View Document
26/03/0126 March 2001	NEW DIRECTOR APPOINTED View Document
26/03/0126 March 2001	NEW DIRECTOR APPOINTED View Document
26/03/0126 March 2001	NEW DIRECTOR APPOINTED View Document
26/03/0126 March 2001	NEW DIRECTOR APPOINTED View Document
21/03/0121 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/019 January 2001	DIRECTOR RESIGNED View Document
04/07/004 July 2000	COMPANY NAME CHANGED CGU DIRECTOR SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/00 View Document
16/06/0016 June 2000	ADOPT ARTICLES 17/03/00 View Document
16/05/0016 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
09/03/009 March 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View Document
16/09/9916 September 1999	NEW DIRECTOR APPOINTED View Document
20/07/9920 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
19/07/9919 July 1999	DIRECTOR RESIGNED View Document
06/06/996 June 1999	REVOKE PREV ELRESS 21/05/99 View Document
06/06/996 June 1999	S80A AUTH TO ALLOT SEC 21/05/99 View Document
20/01/9920 January 1999	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View Document
04/12/984 December 1998	NEW DIRECTOR APPOINTED View Document
25/11/9825 November 1998	EXEMPTION FROM APPOINTING AUDITORS 09/11/98 View Document
25/11/9825 November 1998	S366A DISP HOLDING AGM 06/11/98 View Document
25/11/9825 November 1998	S252 DISP LAYING ACC 06/11/98 View Document
25/11/9825 November 1998	NEW DIRECTOR APPOINTED View Document
25/11/9825 November 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View Document
14/10/9814 October 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/09/9822 September 1998	ALTER MEM AND ARTS 06/08/98 View Document
22/09/9822 September 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/09/9822 September 1998	COMPANY NAME CHANGED CGU ASSURANCE SERVICES COMPANY L IMITED CERTIFICATE ISSUED ON 23/09/98 View Document
25/06/9825 June 1998	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
25/06/9825 June 1998	NEW DIRECTOR APPOINTED View Document
25/06/9825 June 1998	SECRETARY RESIGNED View Document
25/06/9825 June 1998	DIRECTOR RESIGNED View Document
25/06/9825 June 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/06/9825 June 1998	DIRECTOR RESIGNED View Document
02/06/982 June 1998	COMPANY NAME CHANGED CGU LIMITED CERTIFICATE ISSUED ON 02/06/98 View Document
12/02/9812 February 1998	COMPANY NAME CHANGED EDENSTREAM LIMITED CERTIFICATE ISSUED ON 12/02/98 View Document
12/01/9812 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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