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AVIVA CREDIT SERVICES UK LIMITED

Learn more about AVIVA CREDIT SERVICES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

AVIVA CREDIT SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00184857
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.07
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GORDON EATON / 08/01/2016
Form type: CH01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
Form type: TM01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY CLAIRE MILLER / 27/10/2015
Form type: CH01
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TRELOAR / 10/01/2012
Form type: CH01
Date: 2015.07.24
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DIRECTOR APPOINTED MR ANGUS GORDON EATON
Form type: AP01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR IAN FOY
Form type: TM01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAYLES
Form type: TM01
Date: 2014.12.03
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DIRECTOR APPOINTED MR IAN RUSSELL FOY
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED MRS LINDSEY CLAIRE MILLER
Form type: AP01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN
Form type: TM01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2013.08.14
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DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
Form type: AP01
Date: 2013.08.14
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DIRECTOR APPOINTED MR PHILIP SPENCER BAYLES
Form type: AP01
Date: 2013.08.14
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.08.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.08
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
Form type: TM01
Date: 2012.04.26
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DIRECTOR APPOINTED MR STEPHEN TRELOAR
Form type: AP01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010
Form type: CH01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
Form type: TM01
Date: 2010.08.24
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
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ADOPT ARTICLES 21/07/2010
Form type: RES01
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.10
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2010.08.05
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DIRECTOR APPOINTED MR SEAN EGAN
Form type: AP01
Date: 2010.04.11
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DIRECTOR APPOINTED MS JANICE DEAKIN
Form type: AP01
Date: 2010.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
Form type: TM01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAMSAY MCMILLAN / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
Form type: CH01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED CGU CREDIT SERVICES LIMITED, CERTIFICATE ISSUED ON 01/06/09
Form type: CERTNM
Date: 2009.06.01
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DIRECTOR APPOINTED MR DAVID KENNETH WATSON
Form type: 288a
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR FERNLEY DYSON
Form type: 288b
Date: 2009.05.12
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SECTION 175 01/12/2008
Form type: RES13
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMILLAN / 01/10/2006
Form type: 288c
Date: 2008.08.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR APPOINTED MR JOHN ROBERT KITSON
Form type: 288a
Date: 2008.07.08

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 1998.12.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ANGUS GORDON EATON (current)
Director, SOLICITOR, 2015.03.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
LINDSEY CLAIRE RIX (current)
Director, 2014.11.24
8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
DONALD JAMES MCPHERSON (resigned)
Secretary, 1992.05.16 - 1994.03.18
6 BLACKWALL RISE , SOWERBY BRIDGE
HX6 2UJ, WEST YORKSHIRE
RICHARD ANDREW WHITAKER (resigned)
Secretary, COMPANY SECRETARY, 1994.03.19 - 1994.12.30
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE
PHILIP MARTIN WHITE (resigned)
Secretary, 1994.12.30 - 1998.11.30
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
CLIFFORD JAMES ABRAHAMS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.07.26 - 2013.08.13
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
PHILIP SPENCER BAYLES (resigned)
Director, ACCOUNT DIRECTOR, 2013.08.13 - 2014.11.24
9 QUAY HAVEN LOWER SWANWICK , SOUTHAMPTON
SO31 7DE, HANTS
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
JANICE DEAKIN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.01 - 2013.08.13
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
FERNLEY KEITH DYSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2008.01.16 - 2009.04.30
THE GRANGE 100 HIGH STREET, ODELL , BEDFORD
MK43 7AS
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2006.03.14
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SCOTT EGAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.03.14 - 2007.10.02
18 BROADMEAD GREEN THORPE END , NORWICH
NR13 5DE
SEAN EGAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2007.05.10
19 PRIOR PARK BUILDINGS , BATH
BA2 4NP
SEAN EGAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.01 - 2011.12.20
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
PAUL ANTHONY FOUND (resigned)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.14
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
IAN RUSSELL FOY (resigned)
Director, 2014.11.24 - 2014.12.31
8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
JOHN ROBERT KITSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2008.07.07 - 2010.03.31
8 SURREY STREET , NORWICH
NR1 3NG
NIGEL GEORGE LISTER (resigned)
Director, INSURANCE MANAGER, 1992.05.16 - 1997.12.31
61 SPOUTWELLS DRIVE SCONE , PERTH
PH2 6PQ
DAVID GAVIN MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.01 - 2000.11.14
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
BRIDGET FIONA MCINTYRE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
DAVID JOHN RAMSAY MCMILLAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2010.08.23
8 SURREY STREET , NORWICH
NR1 3NG
ROBERT NEWTON (resigned)
Director, ACTUARY, 1992.05.16 - 2000.11.14
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
CAROLINE FRANCIS RAMSAY (resigned)
Director, INSURANCE COMPANY OFFICAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
THOMAS ROBERTS (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1992.11.30
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (resigned)
Director, INSURANCE MANAGER, 1998.12.01 - 2000.11.14
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
ROBERT AVISSON SCOTT (resigned)
Director, INSURANCE MANAGER, 1992.05.16 - 1997.02.01
GLEBE HOUSE AUCHTERARDER ROAD , DUNNING
PH2 0RJ, PERTHSHIRE
JOHN SEATON (resigned)
Director, UNDERWRITING DIRECTOR, 2006.03.14 - 2008.04.30
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2006.03.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STEPHEN TRELOAR (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2012.01.10 - 2015.11.04
8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
DAVID KENNETH WATSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2009.05.05 - 2010.03.31
8 SURREY STREET , NORWICH
NR1 3NG
RICHARD ANDREW WHITAKER (resigned)
Director, COMPANY SECRETARY, 1998.01.01 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
JULIAN RAY WOODFORD (resigned)
Director, 2013.08.13 - 2014.11.24
2 ROUGIER STREET , YORK
YO90 1UU

Companies near to AVIVA CREDIT SERVICES UK ltd.

Information about the Private Limited Company AVIVA CREDIT SERVICES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data