AVIVA DEPOSITS UK LIMITED

Key Data

Status

Dissolved

Company No.

03125556

Incorporation date

13/11/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/11/1995)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

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13/06/2016

Registered office address changed from Aviva Wellington Row York North Yorkshire England to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-06-14

View PDF (2 pages)

09/06/2016

Appointment of a voluntary liquidator

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09/06/2016

Declaration of solvency

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09/06/2016

Resolutions

View PDF (1 pages)

11/05/2016

Termination of appointment of Stephen Anthony Hampson as a director on 2016-05-12

View PDF (1 pages)

11/05/2016

Appointment of Mr David Rowley Rose as a director on 2016-05-12

View PDF (2 pages)

11/05/2016

Statement of capital on 2016-05-12

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11/05/2016

Statement by Directors

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11/05/2016

Solvency Statement dated 12/04/16

View PDF (1 pages)

11/05/2016

Resolutions

View PDF (1 pages)

25/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/12/2015

Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire on 2015-12-04

View PDF (1 pages)

03/09/2015

Termination of appointment of Jennifer Jane Wilman as a director on 2015-08-31

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12/08/2015

Appointment of Clair Louise Marshall as a director on 2015-08-01

View PDF (2 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

19/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

22/01/2013

Termination of appointment of David Barral as a director

View PDF (1 pages)

22/01/2013

Termination of appointment of John Lister as a director

View PDF (1 pages)

22/01/2013

Appointment of Ms Jennifer Jane Wilman as a director

View PDF (2 pages)

22/01/2013

Appointment of Mr Stephen Anthony Hampson as a director

View PDF (2 pages)

13/09/2012

Statement by directors

View PDF (1 pages)

13/09/2012

Statement of capital on 2012-09-14

View PDF (4 pages)

13/09/2012

Solvency statement dated 05/09/12

View PDF (1 pages)

13/09/2012

Resolutions

View PDF (1 pages)

24/07/2012

Auditor's resignation

View PDF (1 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

17/05/2012

Director's details changed for Mr John Robert Lister on 2012-05-18

View PDF (2 pages)

17/05/2012

Director's details changed for Mr David Barral on 2012-05-18

View PDF (2 pages)

17/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

17/05/2012

Register inspection address has been changed from Aviva Uk Life Wellington Row York YO90 1WR United Kingdom

View PDF (1 pages)

17/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/05/2011

Termination of appointment of Toby Strauss as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

25/05/2011

Director's details changed for Mr David Barral on 2011-05-26

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

22/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

16/09/2010

Memorandum and Articles of Association

View PDF (36 pages)

16/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/05/2010

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

26/04/2010

Director's details changed for Mr John Robert Lister on 2010-04-01

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Toby Emil Strauss on 2010-04-01

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/06/2009

Memorandum and Articles of Association

View PDF (32 pages)

09/06/2009

Director appointed mr david barral

View PDF (1 pages)

31/05/2009

Certificate of change of name

View PDF (2 pages)

29/04/2009

Appointment terminated director nicolaos nicandrou

View PDF (1 pages)

28/04/2009

Director appointed mr john robert lister

View PDF (1 pages)

23/02/2009

Director appointed mr toby emil strauss

View PDF (1 pages)

04/01/2009

Appointment terminated director cathryn riley

View PDF (1 pages)

30/10/2008

Resolutions

View PDF (1 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/03/2008

Director's change of particulars / nicolaos nicandrou / 20/03/2008

View PDF (1 pages)

02/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

13/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

27/09/2006

Director resigned

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

07/06/2006

New director appointed

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

25/09/2005

Director's particulars changed

View PDF (1 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (3 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/05/2004

New director appointed

View PDF (1 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

17/12/2003

Location of register of members address changed

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14/12/2003

Location of register of members

View PDF (1 pages)

14/12/2003

Director's particulars changed

View PDF (1 pages)

14/12/2003

Resolutions

View PDF (1 pages)

25/09/2003

Resolutions

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/10/2002

Return made up to 25/10/02; full list of members

View PDF (3 pages)

08/07/2002

Secretary's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/01/2002

New director appointed

View PDF (2 pages)

03/12/2001

Return made up to 12/11/01; full list of members

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

Ad 18/07/00--------- £ si 500000@1

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13/02/2001

Ad 11/04/00--------- £ si 250000@1

View PDF (2 pages)

17/12/2000

Return made up to 12/11/00; full list of members

View PDF (8 pages)

14/12/2000

New director appointed

View PDF (4 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Registered office changed on 04/10/00 from: 8 surrey street, norwich, nopfolk, NR1 3NG

View PDF (1 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Ad 04/01/00--------- £ si 1000000@1=1000000 £ ic 4125000/5125000

View PDF (2 pages)

04/01/2000

Ad 23/12/99--------- £ si 1500000@1=1500000 £ ic 2625000/4125000

View PDF (2 pages)

21/11/1999

Return made up to 12/11/99; full list of members

View PDF (8 pages)

09/11/1999

Ad 03/11/99--------- £ si 2624998@1=2624998 £ ic 2/2625000

View PDF (2 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/07/1999

New director appointed

View PDF (2 pages)

23/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

22/11/1998

Nc inc already adjusted 28/10/98

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15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Memorandum and Articles of Association

View PDF (33 pages)

04/11/1998

Resolutions

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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11/10/1998

Certificate of change of name

View PDF (2 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/07/1998

Registered office changed on 08/07/98 from: surrey street, norwich, suffolk., NR1 3DR

View PDF (1 pages)

25/05/1998

New director appointed

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25/05/1998

New director appointed

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23/11/1997

Return made up to 14/11/97; full list of members

View PDF (5 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

15/06/1997

Certificate of change of name

View PDF (2 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/02/1997

Certificate of change of name

View PDF (2 pages)

19/11/1996

Return made up to 14/11/96; full list of members

View PDF (5 pages)

24/07/1996

Accounting reference date notified as 31/12

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15/11/1995

Secretary resigned

View PDF (2 pages)

13/11/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barral, David Barclay	Director	02/06/2009 - 22/01/2013	43
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/09/2000 - Present	304
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/11/1995 - 13/11/1995	99600
Strauss, Toby Emil	Director	10/02/2009 - 22/05/2011	64
Kirsch, Michael Terence	Director	08/12/1999 - 13/09/2006	45

Persons with Significant Control

No PSC data available.

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Description

About AVIVA DEPOSITS UK LIMITED

AVIVA DEPOSITS UK LIMITED is an(a) Dissolved company incorporated on 13/11/1995 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA DEPOSITS UK LIMITED?

AVIVA DEPOSITS UK LIMITED is currently Dissolved. It was registered on 13/11/1995 and dissolved on 28/12/2016.

Where is AVIVA DEPOSITS UK LIMITED located?

AVIVA DEPOSITS UK LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AVIVA DEPOSITS UK LIMITED do?

AVIVA DEPOSITS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA DEPOSITS UK LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.