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AVIVA ANNUITY UK LIMITED - 30, Finsbury Square, London, EC2P 2YU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03253948
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30
- Finsbury Square
- London
- EC2P 2YU 30, Finsbury Square, London, EC2P 2YU UK
Management
- Geschäftsführung
- BYE, Karina Jane
- ROSE, David Rowley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1996
- Gelöscht am:
- 2019-04-24
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Aviva Life & Pensions Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NORWICH UNION ANNUITY LIMITED
- Rechtsträger-Kennung (LEI)
- LF8580LVQOSJERRQW126
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2019-05-15
- Letzte Einreichung: 2018-05-01
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AVIVA ANNUITY UK LIMITED Firmenbeschreibung
- AVIVA ANNUITY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03253948. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.09.1996 registriert. AVIVA ANNUITY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORWICH UNION ANNUITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 30 erreicht werden.
Jetzt sichern AVIVA ANNUITY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aviva Annuity Uk Limited - 30, Finsbury Square, London, EC2P 2YU, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-01-24) - LIQ13
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gazette-dissolved-liquidation (2019-04-24) - GAZ2
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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resolution (2018-10-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-03) - 600
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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accounts-with-accounts-type-full (2018-04-26) - AA
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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mortgage-satisfy-charge-full (2018-09-04) - MR04
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-person-director-company-with-change-date (2017-04-05) - CH01
-
accounts-with-accounts-type-full (2017-04-05) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-09-08) - AP04
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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change-person-director-company-with-change-date (2016-03-29) - CH01
-
accounts-with-accounts-type-full (2016-04-11) - AA
-
change-person-director-company-with-change-date (2016-05-26) - CH01
-
change-person-director-company-with-change-date (2016-09-14) - CH01
-
appoint-person-director-company-with-name-date (2016-09-13) - AP01
-
resolution (2016-09-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
appoint-person-director-company-with-name-date (2015-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
termination-director-company-with-name-termination-date (2015-08-07) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-08) - TM02
-
appoint-person-secretary-company-with-name-date (2015-08-08) - AP03
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change-person-director-company-with-change-date (2015-10-20) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-21) - AP01
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second-filing-of-form-with-form-type (2014-01-06) - RP04
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name (2014-03-13) - TM01
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capital-allotment-shares (2014-03-25) - SH01
-
accounts-with-accounts-type-full (2014-04-04) - AA
-
move-registers-to-registered-office-company (2014-05-08) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - 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 (2013-04-04) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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capital-allotment-shares (2013-08-13) - SH01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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capital-allotment-shares (2013-10-11) - SH01
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termination-director-company-with-name (2013-12-02) - TM01
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capital-allotment-shares (2013-12-18) - SH01
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capital-allotment-shares (2013-12-23) - SH01
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second-filing-of-form-with-form-type (2013-12-24) - RP04
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capital-allotment-shares (2013-06-18) - SH01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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accounts-with-accounts-type-full (2012-03-29) - AA
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miscellaneous (2012-04-25) - MISC
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termination-director-company-with-name (2012-04-27) - TM01
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auditors-resignation-company (2012-04-30) - AUD
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move-registers-to-registered-office-company (2012-05-16) - AD04
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auditors-resignation-company (2012-04-13) - AUD
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change-person-director-company-with-change-date (2012-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
termination-director-company-with-name (2012-06-20) - TM01
-
termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-director-company-with-name (2012-09-19) - AP01
-
appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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legacy (2012-07-11) - MG02
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legacy (2012-06-22) - MG02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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change-person-director-company-with-change-date (2011-10-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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termination-director-company-with-name (2010-05-10) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-sail-address-company (2010-08-17) - AD02
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move-registers-to-sail-company (2010-08-17) - AD03
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statement-of-companys-objects (2010-08-23) - CC04
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appoint-person-director-company-with-name (2010-09-02) - AP01
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resolution (2010-09-22) - RESOLUTIONS
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memorandum-articles (2010-09-23) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-10-14) - MG01
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legacy (2009-08-18) - 363a
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legacy (2009-04-30) - 288b
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certificate-change-of-name-company (2009-06-01) - CERTNM
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legacy (2009-04-28) - 288a
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accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-02-23) - 288a
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legacy (2009-01-05) - 288b
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memorandum-articles (2009-06-11) - MEM/ARTS
keyboard_arrow_right 2008
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resolution (2008-10-31) - RESOLUTIONS
-
legacy (2008-08-08) - 363a
-
legacy (2008-08-07) - 288a
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-03-28) - 288c
keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-27) - AA
-
legacy (2007-05-08) - 288b
-
legacy (2007-07-13) - 288b
-
legacy (2007-07-26) - 363a
-
legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 288b
-
legacy (2006-01-09) - 288a
-
legacy (2006-04-05) - 288b
-
accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-04-24) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-06-13) - 288a
-
legacy (2006-07-28) - 363a
-
legacy (2006-10-17) - 288a
-
legacy (2006-10-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288b
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accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-05-26) - 288a
-
legacy (2005-06-06) - 288b
-
legacy (2005-07-29) - 288c
-
legacy (2005-07-29) - 353
-
legacy (2005-07-29) - 363a
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-13) - 288a
-
legacy (2005-09-14) - 288a
-
legacy (2005-12-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-17) - 363s
-
legacy (2004-08-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 363a
-
legacy (2003-10-02) - 288c
-
legacy (2003-08-14) - 288b
-
legacy (2003-05-01) - 288a
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
resolution (2003-09-26) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-09) - 288c
-
accounts-with-accounts-type-full (2002-03-15) - AA
-
legacy (2002-03-26) - 288c
-
legacy (2002-09-13) - 288a
-
legacy (2002-09-16) - 363a
-
legacy (2002-10-08) - 395
-
legacy (2002-12-11) - 288b
-
legacy (2002-07-09) - 288c
keyboard_arrow_right 2001
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resolution (2001-06-29) - RESOLUTIONS
-
legacy (2001-09-27) - 288b
-
legacy (2001-04-26) - 288c
-
legacy (2001-05-31) - 288c
-
legacy (2001-06-27) - 288b
-
legacy (2001-09-28) - 363a
-
legacy (2001-12-17) - 288a
-
accounts-with-accounts-type-full (2001-03-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 288a
-
legacy (2000-06-06) - 288b
-
accounts-with-accounts-type-full (2000-08-10) - AA
-
legacy (2000-12-10) - 288c
-
legacy (2000-10-04) - 287
-
legacy (2000-11-13) - 288b
-
legacy (2000-12-20) - 288a
-
legacy (2000-12-07) - 288a
-
legacy (2000-11-13) - 288a
-
legacy (2000-11-10) - 363a
-
legacy (2000-10-20) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
-
legacy (1999-09-22) - 363a
-
legacy (1999-10-06) - 288a
-
legacy (1999-06-09) - 288a
-
legacy (1999-06-07) - 288b
-
legacy (1999-11-16) - 288b
-
legacy (1999-11-24) - 288a
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resolution (1999-04-06) - RESOLUTIONS
-
legacy (1999-10-06) - 288b
-
legacy (1999-08-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-23) - 363a
-
legacy (1998-01-14) - 288b
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legacy (1998-02-06) - 288b
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accounts-with-accounts-type-full (1998-03-12) - AA
keyboard_arrow_right 1997
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resolution (1997-12-15) - RESOLUTIONS
-
legacy (1997-06-09) - 288a
-
legacy (1997-12-15) - 88(2)R
-
legacy (1997-12-15) - 123
-
legacy (1997-10-17) - 288a
-
legacy (1997-09-29) - 363a
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-06) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-03) - 225
-
legacy (1996-11-03) - 88(2)R
-
legacy (1996-10-09) - 288b
-
legacy (1996-10-09) - 287
-
legacy (1996-10-13) - 288a
-
legacy (1996-10-13) - 288b
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certificate-change-of-name-company (1996-10-17) - CERTNM
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legacy (1996-10-24) - 155(6)a
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incorporation-company (1996-09-18) - NEWINC
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resolution (1996-10-09) - RESOLUTIONS