• UK
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Company Information

Company registration number
02084205
Company Status
LIVE
Country
United Kingdom
Registered Address
St Helen's
1 Undershaft
London
EC3P 3DQ
St Helen's, 1 Undershaft, London, EC3P 3DQ UK

Management

Managing Directors
BYE, Karina Jane
EASTON, Fraser William
LANGLEY, Gordon Paul
MISTRY, Leena Ishavarlal
SKELLERN, Nicholas James
DE TEMPLE, Victoria Louise
FIELD, Emily Anne
MCGOWAN, Laura Eileen
SIM, Rhona Helen
EYRE, Suzanna Louise
KUCZYNSKA, Susan Margaret
Company secretaries
KUCZYNSKA, Susan Margaret

Company Details

Type of Business
ltd
Incorporated
1986-12-15
Age Of Company
1986-12-15 37 years
SIC/NACE
74990

Ownership

Beneficial Owners
Undershaft Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

AVIVA COMPANY SECRETARIAL SERVICES LIMITED Company Description

AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02084205. Its current trading status is "live". It was registered 1986-12-15. It was previously called CGNU COMPANY SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at St Helen's .
More information

Get AVIVA COMPANY SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aviva Company Secretarial Services Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

1986-12-15 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2024-01-26) - AP03

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  • termination-director-company-with-name-termination-date (2024-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-01-05) - TM02

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  • termination-director-company-with-name-termination-date (2023-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • accounts-with-accounts-type-dormant (2023-07-24) - AA

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-18) - AP01

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  • accounts-with-accounts-type-dormant (2022-07-25) - AA

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-31) - TM01

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  • accounts-with-accounts-type-dormant (2021-07-21) - AA

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • accounts-with-accounts-type-dormant (2020-12-24) - AA

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • change-person-director-company-with-change-date (2019-09-11) - CH01

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  • accounts-with-accounts-type-dormant (2019-09-24) - AA

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • change-person-director-company-with-change-date (2018-02-08) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-20) - TM01

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  • change-person-director-company-with-change-date (2018-02-19) - CH01

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • change-person-director-company-with-change-date (2017-08-30) - CH01

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  • change-person-director-company-with-change-date (2017-01-25) - CH01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • change-person-director-company-with-change-date (2017-09-18) - CH01

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  • accounts-with-accounts-type-dormant (2017-09-20) - AA

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  • termination-director-company-with-name-termination-date (2017-09-21) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-29) - AA

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  • change-person-director-company-with-change-date (2016-12-09) - CH01

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • change-person-director-company-with-change-date (2016-12-22) - CH01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-05) - AA

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  • termination-director-company-with-name-termination-date (2014-12-24) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • accounts-with-accounts-type-dormant (2014-05-08) - AA

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  • change-person-director-company-with-change-date (2014-01-14) - CH01

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  • termination-director-company-with-name (2013-07-09) - TM01

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  • termination-director-company-with-name (2013-08-05) - TM01

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  • appoint-person-director-company-with-name (2013-08-15) - AP01

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  • change-person-director-company-with-change-date (2013-08-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • termination-director-company-with-name (2013-12-02) - TM01

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  • appoint-person-director-company-with-name (2013-12-02) - AP01

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  • accounts-with-accounts-type-dormant (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-07) - AA

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  • termination-director-company-with-name (2012-01-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • appoint-person-director-company-with-name (2011-03-01) - AP01

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • termination-director-company-with-name (2011-09-16) - TM01

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  • appoint-person-director-company-with-name (2011-09-29) - AP01

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  • accounts-with-accounts-type-dormant (2011-07-04) - AA

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  • termination-director-company-with-name (2010-01-04) - TM01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-22) - CH03

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  • termination-director-company-with-name (2010-02-08) - TM01

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • resolution (2010-02-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • legacy (2009-01-06) - 288b

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  • legacy (2009-01-19) - 288c

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-16) - AA

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • accounts-with-accounts-type-dormant (2008-08-22) - AA

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  • legacy (2007-08-16) - 288a

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  • legacy (2007-10-11) - 288b

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  • legacy (2007-08-29) - 288b

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  • legacy (2007-08-16) - 288b

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  • legacy (2007-10-11) - 288a

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  • legacy (2007-07-31) - 288b

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  • accounts-with-accounts-type-dormant (2007-06-22) - AA

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  • legacy (2007-07-31) - 288a

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  • legacy (2007-12-17) - 363a

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  • legacy (2006-01-03) - 288a

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  • legacy (2006-12-19) - 288c

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  • memorandum-articles (2006-09-12) - MEM/ARTS

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  • resolution (2006-09-11) - RESOLUTIONS

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  • legacy (2006-07-26) - 288a

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  • accounts-with-accounts-type-dormant (2006-06-21) - AA

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  • legacy (2006-01-10) - 288a

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  • legacy (2006-12-19) - 363a

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  • legacy (2005-04-11) - 288c

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  • accounts-with-accounts-type-dormant (2005-04-26) - AA

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  • legacy (2005-07-18) - 288c

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  • legacy (2005-01-31) - 363s

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  • legacy (2005-12-02) - 288b

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  • legacy (2005-12-15) - 363a

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  • legacy (2005-11-04) - 288b

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  • legacy (2004-12-16) - 288b

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  • legacy (2004-12-10) - 288c

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  • legacy (2004-12-02) - 288a

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  • legacy (2004-08-10) - 288a

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  • accounts-with-accounts-type-dormant (2004-06-08) - AA

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  • legacy (2004-02-19) - 363s

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  • legacy (2003-09-26) - 288b

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  • legacy (2003-07-08) - 288a

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  • legacy (2003-07-07) - 288c

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  • accounts-with-accounts-type-dormant (2003-06-24) - AA

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  • legacy (2003-02-05) - 363a

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  • legacy (2002-01-25) - 363a

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  • certificate-change-of-name-company (2002-07-01) - CERTNM

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  • legacy (2002-07-24) - 288c

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  • accounts-with-accounts-type-dormant (2002-10-02) - AA

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  • accounts-with-accounts-type-dormant (2001-08-23) - AA

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  • legacy (2001-03-21) - 288c

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  • legacy (2001-03-01) - 363a

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  • legacy (2000-04-04) - 363a

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  • accounts-with-accounts-type-dormant (2000-05-08) - AA

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  • resolution (2000-06-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-07-04) - CERTNM

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  • legacy (2000-09-08) - 288a

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  • legacy (2000-09-08) - 288b

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  • legacy (1999-02-24) - 288b

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  • legacy (1999-02-24) - 363a

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  • resolution (1999-06-06) - RESOLUTIONS

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  • legacy (1999-07-19) - 288b

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  • accounts-with-accounts-type-dormant (1999-07-20) - AA

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  • legacy (1999-09-16) - 288a

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  • legacy (1998-07-26) - 288a

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  • accounts-with-accounts-type-dormant (1998-01-16) - AA

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  • legacy (1998-02-23) - 363s

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  • legacy (1998-07-21) - 288a

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  • certificate-change-of-name-company (1998-07-22) - CERTNM

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  • legacy (1998-07-26) - 288b

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  • legacy (1998-10-01) - 288c

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  • legacy (1998-09-09) - 288a

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  • legacy (1998-09-21) - 288a

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  • legacy (1998-10-14) - 288c

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  • legacy (1998-09-09) - 288b

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  • legacy (1997-02-21) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-30) - AA

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  • accounts-with-accounts-type-dormant (1996-04-09) - AA

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  • legacy (1996-02-04) - 363s

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  • accounts-with-accounts-type-dormant (1995-03-29) - AA

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  • legacy (1995-02-10) - 363s

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  • legacy (1994-02-17) - 363s

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  • accounts-with-accounts-type-dormant (1994-03-25) - AA

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  • legacy (1994-07-12) - 288

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  • legacy (1993-06-25) - 288

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  • accounts-with-accounts-type-dormant (1993-03-16) - AA

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  • legacy (1993-02-18) - 363s

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  • resolution (1992-09-24) - RESOLUTIONS

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  • legacy (1992-09-08) - 288

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  • accounts-with-accounts-type-dormant (1992-02-21) - AA

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  • legacy (1992-02-16) - 363s

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  • resolution (1991-02-01) - RESOLUTIONS

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  • legacy (1991-02-14) - 88(2)R

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  • legacy (1991-04-18) - 363a

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  • resolution (1991-12-18) - RESOLUTIONS

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  • legacy (1991-06-19) - 288

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  • accounts-with-accounts-type-full (1991-04-25) - AA

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  • legacy (1990-09-05) - 288

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  • certificate-change-of-name-company (1990-07-06) - CERTNM

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  • resolution (1990-07-06) - RESOLUTIONS

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  • memorandum-articles (1990-06-28) - MEM/ARTS

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  • legacy (1990-05-08) - 288

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  • accounts-with-accounts-type-full (1990-03-05) - AA

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  • legacy (1990-03-05) - 363

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  • resolution (1990-02-02) - RESOLUTIONS

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  • legacy (1989-05-23) - 363

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  • accounts-with-accounts-type-full (1989-05-23) - AA

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  • accounts-with-accounts-type-full (1988-05-31) - AA

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  • legacy (1988-05-12) - 363

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  • legacy (1988-02-03) - PUC 5

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  • legacy (1988-01-13) - 225(1)

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  • legacy (1988-11-17) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-incorporation (1986-12-15) - CERTINC

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