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AVIVA COMMERCIAL FINANCE LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02559391
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ
- United Kingdom St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom UK
Management
- Geschäftsführung
- FOWLER, Barry Alexander
- VERSEY, Mark Richard Beavis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1990
- Alter der Firma 1990-11-16 33 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Aviva Investors Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORWICH UNION MORTGAGE FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800F8H2HAI1RV8M06
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2022-04-29
- Letzte Einreichung: 2021-04-15
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AVIVA COMMERCIAL FINANCE LIMITED Firmenbeschreibung
- AVIVA COMMERCIAL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02559391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1990 registriert. AVIVA COMMERCIAL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORWICH UNION MORTGAGE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über St Helen's erreicht werden.
Jetzt sichern AVIVA COMMERCIAL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aviva Commercial Finance Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, Grossbritannien
- 1990-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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change-sail-address-company-with-old-address-new-address (2015-07-06) - AD02
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change-sail-address-company-with-old-address-new-address (2015-10-07) - AD02
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accounts-with-accounts-type-dormant (2015-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-10) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-dormant (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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move-registers-to-sail-company (2011-05-26) - AD03
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change-sail-address-company (2011-05-26) - AD02
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-09-13) - CH02
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change-corporate-secretary-company-with-change-date (2010-09-13) - CH04
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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resolution (2010-02-04) - RESOLUTIONS
keyboard_arrow_right 2009
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memorandum-articles (2009-06-11) - MEM/ARTS
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-07-23) - 363a
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certificate-change-of-name-company (2009-06-01) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288b
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legacy (2008-02-13) - 288a
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legacy (2008-10-22) - 363a
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accounts-with-made-up-date (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-03) - 288a
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legacy (2007-01-03) - 288b
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accounts-with-made-up-date (2007-06-29) - AA
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legacy (2007-08-23) - 173
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legacy (2007-08-23) - 288a
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legacy (2007-08-23) - 288b
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 288b
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legacy (2007-11-02) - 169
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legacy (2007-11-06) - 363a
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resolution (2007-01-05) - RESOLUTIONS
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resolution (2007-08-23) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288a
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accounts-with-made-up-date (2006-08-11) - AA
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legacy (2006-10-24) - 353
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legacy (2006-10-24) - 190
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resolution (2006-01-09) - RESOLUTIONS
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-made-up-date (2005-07-01) - AA
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legacy (2005-01-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-made-up-date (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 190
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legacy (2003-12-15) - 353
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resolution (2003-12-15) - RESOLUTIONS
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legacy (2003-12-18) - 363(190)
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accounts-with-made-up-date (2003-08-10) - AA
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legacy (2003-12-18) - 363a
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legacy (2003-12-18) - 363(353)
keyboard_arrow_right 2002
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legacy (2002-07-09) - 288c
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legacy (2002-03-05) - 288a
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accounts-with-made-up-date (2002-09-20) - AA
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legacy (2002-02-26) - 288b
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legacy (2002-11-04) - 363a
keyboard_arrow_right 2001
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resolution (2001-04-14) - RESOLUTIONS
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legacy (2001-11-08) - 363a
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legacy (2001-01-18) - 288a
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legacy (2001-01-18) - 288b
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legacy (2001-09-04) - 288b
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legacy (2001-01-18) - 363a
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legacy (2001-04-20) - 288a
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legacy (2001-03-13) - 288b
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accounts-with-made-up-date (2001-04-26) - AA
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legacy (2001-06-27) - 288b
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-04) - AA
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legacy (2000-11-30) - 288b
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legacy (2000-10-09) - 288a
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legacy (2000-10-04) - 287
keyboard_arrow_right 1999
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legacy (1999-12-03) - 288a
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legacy (1999-11-29) - 363a
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legacy (1999-11-29) - 288a
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legacy (1999-08-16) - 288a
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accounts-with-made-up-date (1999-04-25) - AA
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legacy (1999-04-10) - 288b
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legacy (1999-04-10) - 288a
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legacy (1999-04-08) - 288c
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-12-03) - 288b
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-05-26) - AA
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legacy (1998-10-22) - 288b
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legacy (1998-11-17) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-07) - 288b
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legacy (1997-07-06) - 288c
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accounts-with-made-up-date (1997-05-07) - AA
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legacy (1997-04-21) - 288a
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legacy (1997-12-02) - 288b
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legacy (1997-12-02) - 363a
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legacy (1997-11-13) - 288a
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legacy (1997-11-13) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363(190)
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legacy (1996-11-14) - 363a
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legacy (1996-11-14) - 363(353)
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legacy (1996-08-11) - 288
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accounts-with-made-up-date (1996-04-17) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-05-12) - AA
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legacy (1995-11-22) - 363x
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legacy (1995-11-20) - 288
keyboard_arrow_right 1994
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legacy (1994-11-18) - 363x
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legacy (1994-10-11) - 288
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legacy (1994-08-07) - 288
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accounts-with-made-up-date (1994-03-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 288
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accounts-with-made-up-date (1993-03-09) - AA
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legacy (1993-11-29) - 363x
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legacy (1993-12-03) - 288
keyboard_arrow_right 1992
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legacy (1992-11-17) - 363x
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accounts-with-made-up-date (1992-03-20) - AA
keyboard_arrow_right 1991
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resolution (1991-02-12) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-03) - CERTNM
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memorandum-articles (1991-01-09) - MEM/ARTS
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legacy (1991-01-23) - 224
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legacy (1991-02-12) - 123
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legacy (1991-02-25) - 88(2)R
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legacy (1991-11-21) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 288
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legacy (1990-12-19) - 287
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miscellaneous (1990-11-16) - MISC
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incorporation-company (1990-11-16) - NEWINC
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resolution (1990-12-19) - RESOLUTIONS