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Dato Capital United Kingdom

Aviva Company Secretarial Services LTD

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Reports

Extended Company Report with Annual AccountsAVIVA COMPANY SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED
CGU COMPANY SECRETARIAL SERVICES LIMITED
CGNU COMPANY SECRETARIAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02084205
Record last updated Sunday, February 4, 2024 11:53:31 AM UTC
Official Address St Helen's 1 Undershaft London Ec3p3dq Lime Street
There are 144 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3P3DQ
Sector limit, secretarial, service, trade

Charts

Visits

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-102019-112019-122020-12020-22021-62022-52022-62022-102022-122024-52024-62024-82024-102024-112025-22025-301234567891011121314151617

Searches

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-22015-42016-112019-12019-62022-42023-9012

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2024 Appointment of a woman Appointment of a woman
Registry Dec 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 17, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2022 Appointment of a woman as Director 2084... Appointment of a woman as Director 2084...
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Resignation of one Director (a man) 2084... Resignation of one Director (a man) 2084...
Registry Jan 12, 2022 Appointment of a woman Appointment of a woman
Registry Aug 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2021 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Feb 18, 2021 Appointment of a woman Appointment of a woman
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2020 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Feb 6, 2020 Appointment of a man as Company Secretary and Director 2084... Appointment of a man as Company Secretary and Director 2084...
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2019 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Feb 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 24, 2019 Resignation of one Director (a woman) 2084... Resignation of one Director (a woman) 2084...
Registry Jan 7, 2019 Appointment of a woman Appointment of a woman
Registry Jun 12, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Nov 13, 2017 Resignation of one Director Resignation of one Director
Registry Nov 9, 2017 Resignation of a woman Resignation of a woman
Registry Nov 3, 2017 Resignation of one Director Resignation of one Director
Registry Oct 20, 2017 Appointment of a woman Appointment of a woman
Registry Oct 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2017 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Oct 19, 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 21, 2017 Resignation of one Director Resignation of one Director
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Sep 18, 2017 Resignation of a woman Resignation of a woman
Registry Sep 18, 2017 Change of particulars for director Change of particulars for director
Registry Sep 15, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of a woman Resignation of a woman
Registry Aug 30, 2017 Change of particulars for director Change of particulars for director
Registry Aug 30, 2017 Change of particulars for director 2599920... Change of particulars for director 2599920...
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2016 Change of particulars for director Change of particulars for director
Registry Dec 6, 2016 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Aug 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Oct 1, 2015 Annual return Annual return
Registry Sep 25, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2015 Resignation of one Director Resignation of one Director
Registry Sep 16, 2015 Five appointments: 3 women and 2 men,: 3 women and 2 men Five appointments: 3 women and 2 men,: 3 women and 2 men
Registry Sep 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2015 Appointment of a person as Director 2595697... Appointment of a person as Director 2595697...
Registry Sep 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2015 Appointment of a person as Director 2595697... Appointment of a person as Director 2595697...
Registry Sep 16, 2015 Appointment of a person as Director Appointment of a person as Director
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 Mar 25, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
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 23, 2014 Annual return Annual return
Registry Sep 18, 2014 Appointment of a woman Appointment of a woman
Registry Sep 18, 2014 Resignation of a woman Resignation of a woman
Registry Sep 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Financials May 8, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Change of particulars for director Change of particulars for director
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 25, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Registry Aug 23, 2013 Change of particulars for director 2591299... Change of particulars for director 2591299...
Financials Aug 20, 2013 Annual accounts Annual accounts
Financials Aug 20, 2013 Annual accounts 7888982... Annual accounts 7888982...
Registry Aug 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2013 Appointment of a person as Director 2591264... Appointment of a person as Director 2591264...
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Resignation of one Director 2591225... Resignation of one Director 2591225...
Registry Aug 1, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 1, 2013 Resignation of a woman Resignation of a woman
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director

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