AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Overview

Total number of appointments 39, no active appointments

AVIVA INSURANCE SERVICES UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role RESIGNED: corporate-secretary

Appointed on: 14 December 2016

: Source data

NEW ENERGY RESIDENTIAL SOLAR LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 15 March 2013

Resigned on: 1 February 2014

Nationality: BRITISH

BL WEST END INVESTMENTS LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 2 February 2012

Resigned on: 4 July 2013

Nationality: BRITISH

MORFA GENERAL PARTNER LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 6 October 2006

Resigned on: 19 October 2012

Nationality: BRITISH

MORFA NOMINEE LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 6 October 2006

Resigned on: 19 October 2012

Nationality: BRITISH

BABCOCK CRITICAL SERVICES LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 27 April 2006

Nationality: BRITISH

VEHICLE LEASING (1) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

BABCOCK LAND LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 27 April 2006

Nationality: BRITISH

LEX VEHICLE PARTNERS (1) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

LEX VEHICLE PARTNERS (3) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

LEX VEHICLE PARTNERS (4) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

WHITEFLEET LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 5 May 2006

Nationality: BRITISH

LEX VEHICLE FINANCE LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

CHART SERVICES LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 27 April 2006

Nationality: BRITISH

VEHICLE LEASING (3) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

LEX VEHICLE PARTNERS (2) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

VEHICLE LEASING (2) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

MUNICIPAL VEHICLE HIRE LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 27 April 2006

Nationality: BRITISH

CHART STORAGE & TRANSPORTATION LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 27 April 2006

Nationality: BRITISH

CHART DISTRIBUTION SERVICES LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 27 April 2006

Nationality: BRITISH

MULTIPART (HOLDINGS) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 11 April 2006

Nationality: BRITISH

LEX VEHICLE PARTNERS LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 31 May 2006

Nationality: BRITISH

SCORPIO PROPERTY INVESTMENTS LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 10 February 2009

Nationality: BRITISH

CIVICA SOFTWARE SOLUTIONS LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 27 April 2006

Nationality: BRITISH

ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 19 February 2002

Resigned on: 17 July 2002

Nationality: BRITISH

MORPUS NO.1 LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 20 August 2001

Resigned on: 22 November 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

MORPUS NO.2 LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 20 August 2001

Resigned on: 22 November 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

INTERNET PROPERTY FINDER LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 31 July 2001

Resigned on: 18 March 2003

Nationality: BRITISH

PROPERTYFINDER.CO.UK LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 31 July 2001

Resigned on: 18 March 2003

Nationality: BRITISH

AVIVA ANNUITY UK LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 29 September 2000

Resigned on: 28 June 2007

Nationality: BRITISH

PRINT TO POST LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 26 September 2000

Resigned on: 20 October 2004

Nationality: BRITISH

PROPERTYFINDER HOLDINGS LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 24 February 2000

Resigned on: 19 March 2003

Nationality: BRITISH

ASSERTA HOME LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 24 February 2000

Resigned on: 18 March 2003

Nationality: BRITISH

UNDERSHAFT (BOILER) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 1 December 1998

Resigned on: 12 July 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

UNDERSHAFT (BONUS) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 1 December 1998

Resigned on: 12 July 2007

Nationality: BRITISH

AVIVA LIFE SERVICES UK LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 19 October 1998

Resigned on: 31 July 2015

Nationality: BRITISH

UNDERSHAFT (NUL) UK LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 19 October 1998

Resigned on: 28 June 2007

Nationality: BRITISH

UNDERSHAFT (CGUUL) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 1 July 1998

Resigned on: 12 July 2007

Nationality: BRITISH

UNDERSHAFT (WORLD) LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role RESIGNED: Secretary

Appointed on: 25 January 1991

Resigned on: 12 July 2007

Nationality: BRITISH