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AVIVA DEPOSITS UK LIMITED - No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Company Information
- Company registration number
- 03125556
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No. 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- MARSHALL, Clair Louise
- ROSE, David Rowley
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-14
- Dissolved on
- 2016-12-29
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORWICH UNION PERSONAL FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800FKWNMVM4U7S963
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-05-01
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AVIVA DEPOSITS UK LIMITED Company Description
- AVIVA DEPOSITS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03125556. Its current trading status is "closed". It was registered 1995-11-14. It was previously called NORWICH UNION PERSONAL FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at No. 1 Dorset Street .
Get AVIVA DEPOSITS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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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 2016
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gazette-dissolved-liquidation (2016-12-29) - GAZ2
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accounts-with-accounts-type-full (2016-04-26) - AA
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resolution (2016-05-12) - RESOLUTIONS
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legacy (2016-05-12) - CAP-SS
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legacy (2016-05-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-05-12) - SH19
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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liquidation-voluntary-members-return-of-final-meeting (2016-09-29) - 4.71
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resolution (2016-06-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-06-10) - 600
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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liquidation-voluntary-declaration-of-solvency (2016-06-10) - 4.70
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-05-18) - AD02
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move-registers-to-registered-office-company (2012-05-18) - AD04
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change-person-director-company-with-change-date (2012-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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resolution (2012-09-14) - RESOLUTIONS
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auditors-resignation-company (2012-07-25) - AUD
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legacy (2012-09-14) - CAP-SS
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legacy (2012-09-14) - SH20
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accounts-with-accounts-type-full (2012-06-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-09-14) - SH19
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-18) - AA
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termination-director-company-with-name (2011-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-05-26) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-09-17) - CC04
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change-person-director-company-with-change-date (2010-04-27) - CH01
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termination-director-company-with-name (2010-05-10) - TM01
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accounts-with-accounts-type-full (2010-06-30) - AA
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resolution (2010-09-17) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
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memorandum-articles (2010-09-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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move-registers-to-sail-company (2010-09-23) - AD03
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change-sail-address-company (2010-09-22) - AD02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-09-21) - AA
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memorandum-articles (2009-06-11) - MEM/ARTS
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legacy (2009-06-10) - 288a
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certificate-change-of-name-company (2009-06-01) - CERTNM
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legacy (2009-04-30) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-02-24) - 288a
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288c
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accounts-with-accounts-type-full (2008-06-24) - AA
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-09-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288b
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legacy (2007-01-02) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-02-16) - 288b
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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legacy (2006-10-06) - 363a
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legacy (2006-09-28) - 288b
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-06-08) - 288a
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legacy (2006-04-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-09-27) - 363a
-
legacy (2005-09-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-21) - 363s
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-05-17) - 288a
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legacy (2004-02-17) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363a
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legacy (2003-12-18) - 363(353)
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legacy (2003-12-15) - 353
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legacy (2003-12-15) - 288c
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resolution (2003-12-15) - RESOLUTIONS
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resolution (2003-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288a
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-10-25) - 363a
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legacy (2002-07-09) - 288c
-
legacy (2002-05-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-14) - 88(2)R
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legacy (2001-03-27) - 288b
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legacy (2001-06-27) - 288b
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accounts-with-accounts-type-full (2001-04-10) - AA
-
legacy (2001-04-27) - 288c
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resolution (2001-06-29) - RESOLUTIONS
-
legacy (2001-12-04) - 288c
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-04) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 88(2)R
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legacy (2000-01-11) - 88(2)R
-
legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 288b
-
legacy (2000-10-04) - 287
-
legacy (2000-11-23) - 288a
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legacy (2000-11-30) - 288b
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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legacy (2000-12-18) - 363a
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accounts-with-accounts-type-full (2000-04-13) - AA
keyboard_arrow_right 1999
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legacy (1999-07-12) - 288a
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-11-10) - 88(2)R
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legacy (1999-11-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-26) - 288a
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legacy (1998-07-08) - 287
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accounts-with-accounts-type-full (1998-07-20) - AA
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certificate-change-of-name-company (1998-10-12) - CERTNM
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resolution (1998-11-05) - RESOLUTIONS
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memorandum-articles (1998-11-05) - MEM/ARTS
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legacy (1998-11-16) - 288a
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legacy (1998-11-16) - 288b
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legacy (1998-11-23) - 123
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legacy (1998-11-24) - 363a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-17) - CERTNM
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accounts-with-accounts-type-full (1997-06-04) - AA
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certificate-change-of-name-company (1997-06-16) - CERTNM
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legacy (1997-11-13) - 288b
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legacy (1997-11-24) - 363a
-
legacy (1997-11-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363a
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legacy (1996-07-25) - 224
keyboard_arrow_right 1995
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legacy (1995-11-16) - 288
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incorporation-company (1995-11-14) - NEWINC