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AVIVA UKLAP DE-RISKING LIMITED - St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 03491273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helens
- 1 Undershaft
- London
- EC3P 3DQ St Helens, 1 Undershaft, London, EC3P 3DQ UK
Management
- Managing Directors
- BISCAY, Pierre Alain
- DAFRIA, Ashish
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-12
- Age Of Company 1998-01-12 26 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Aviva Life & Pensions Uk Limited
- Undershaft Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVIVA DIRECTOR SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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AVIVA UKLAP DE-RISKING LIMITED Company Description
- AVIVA UKLAP DE-RISKING LIMITED is a ltd registered in United Kingdom with the Company reg no 03491273. Its current trading status is "live". It was registered 1998-01-12. It was previously called AVIVA DIRECTOR SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at St Helens .
Get AVIVA UKLAP DE-RISKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Uklap De-Risking Limited - St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 1998-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
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capital-allotment-shares (2019-01-24) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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change-person-director-company-with-change-date (2017-01-25) - CH01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-08-24) - AP04
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resolution (2017-08-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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capital-allotment-shares (2017-08-29) - SH01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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notification-of-a-person-with-significant-control (2017-09-05) - PSC02
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-of-name-notice (2017-08-24) - CONNOT
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-22) - CH01
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change-person-director-company-with-change-date (2016-12-09) - CH01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-director-company-with-change-date (2013-08-23) - CH01
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accounts-with-accounts-type-dormant (2013-08-20) - AA
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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resolution (2010-01-27) - RESOLUTIONS
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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
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-dormant (2009-07-13) - AA
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-dormant (2008-08-22) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288a
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legacy (2007-08-29) - 288b
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legacy (2007-07-18) - 288a
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legacy (2007-08-16) - 288b
-
legacy (2007-10-15) - 363a
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legacy (2007-07-18) - 288b
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accounts-with-accounts-type-dormant (2007-06-22) - AA
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 288b
keyboard_arrow_right 2006
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memorandum-articles (2006-11-08) - MEM/ARTS
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-10-18) - 363a
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legacy (2006-07-26) - 288a
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accounts-with-accounts-type-dormant (2006-06-21) - AA
keyboard_arrow_right 2005
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legacy (2005-06-30) - 288c
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accounts-with-accounts-type-dormant (2005-05-12) - AA
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legacy (2005-07-18) - 288c
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legacy (2005-08-03) - 288c
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legacy (2005-11-04) - 288b
-
legacy (2005-11-28) - 363a
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legacy (2005-11-24) - 288a
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legacy (2005-12-02) - 288b
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legacy (2005-11-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-dormant (2004-06-14) - AA
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legacy (2004-12-02) - 288a
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legacy (2004-12-16) - 288b
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legacy (2004-12-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 288a
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accounts-with-accounts-type-dormant (2003-06-24) - AA
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legacy (2003-01-29) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 363a
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accounts-with-accounts-type-dormant (2002-10-25) - AA
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certificate-change-of-name-company (2002-07-01) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-03-21) - 288c
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legacy (2001-03-26) - 288a
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legacy (2001-01-09) - 288b
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accounts-with-accounts-type-dormant (2001-09-13) - AA
-
legacy (2001-04-12) - 363a
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legacy (2001-04-20) - 288a
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legacy (2001-07-25) - 288b
-
legacy (2001-04-04) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-04) - CERTNM
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resolution (2000-06-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-05-16) - AA
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legacy (2000-03-09) - 363a
keyboard_arrow_right 1999
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resolution (1999-06-06) - RESOLUTIONS
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legacy (1999-01-20) - 363a
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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 (1999-07-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-25) - 288b
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memorandum-articles (1998-09-22) - MEM/ARTS
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legacy (1998-06-25) - 287
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legacy (1998-06-25) - 288a
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resolution (1998-09-22) - RESOLUTIONS
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certificate-change-of-name-company (1998-09-22) - CERTNM
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incorporation-company (1998-01-12) - NEWINC
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legacy (1998-10-22) - 225
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resolution (1998-11-25) - RESOLUTIONS
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legacy (1998-11-25) - 288a
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legacy (1998-12-04) - 288a
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certificate-change-of-name-company (1998-02-12) - CERTNM
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legacy (1998-10-14) - 288c
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certificate-change-of-name-company (1998-06-02) - CERTNM