About

Registered Number: 02559391
Date of Incorporation: 16/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ,

 

Aviva Commercial Finance Ltd was founded on 16 November 1990, it's status is listed as "Active". There are 8 directors listed as Fowler, Barry Alexander, Oxbury, Michael David, Thirkettle, Diane Margaret, Gunson, Adrian John, Kelly, Mark Peter, Miller, Antonia, Phillips, Peter, Sale, Kevin Leslie for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Barry Alexander 30 June 2015 - 1
GUNSON, Adrian John N/A 31 July 1997 1
KELLY, Mark Peter 19 November 1999 13 February 2001 1
MILLER, Antonia 10 December 2013 30 June 2015 1
PHILLIPS, Peter N/A 29 July 1994 1
SALE, Kevin Leslie N/A 18 December 2006 1
Secretary Name Appointed Resigned Total Appointments
OXBURY, Michael David N/A 31 October 1997 1
THIRKETTLE, Diane Margaret 26 March 1999 29 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 09 May 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 21 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AD01 - Change of registered office address 30 June 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 06 May 2014
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 10 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 26 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 13 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
CH02 - Change of particulars for corporate director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
RESOLUTIONS - N/A 04 February 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 23 July 2009
MEM/ARTS - N/A 11 June 2009
CERTNM - Change of name certificate 01 June 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
363a - Annual Return 06 November 2007
169 - Return by a company purchasing its own shares 02 November 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
RESOLUTIONS - N/A 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 23 August 2007
AA - Annual Accounts 29 June 2007
RESOLUTIONS - N/A 05 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
363a - Annual Return 24 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 October 2006
353 - Register of members 24 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
AA - Annual Accounts 11 August 2006
RESOLUTIONS - N/A 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 01 July 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 06 July 2004
363a - Annual Return 18 December 2003
363(353) - N/A 18 December 2003
363(190) - N/A 18 December 2003
RESOLUTIONS - N/A 15 December 2003
353 - Register of members 15 December 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2003
AA - Annual Accounts 10 August 2003
363a - Annual Return 04 November 2002
AA - Annual Accounts 20 September 2002
288c - Notice of change of directors or secretaries or in their particulars 09 July 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
363a - Annual Return 08 November 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
AA - Annual Accounts 26 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
RESOLUTIONS - N/A 14 April 2001
RESOLUTIONS - N/A 14 April 2001
RESOLUTIONS - N/A 14 April 2001
RESOLUTIONS - N/A 14 April 2001
RESOLUTIONS - N/A 14 April 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
363a - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
287 - Change in situation or address of Registered Office 04 October 2000
AA - Annual Accounts 04 May 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
363a - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
AA - Annual Accounts 25 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
RESOLUTIONS - N/A 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
363a - Annual Return 17 November 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
AA - Annual Accounts 26 May 1998
363a - Annual Return 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 06 July 1997
AA - Annual Accounts 07 May 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
363a - Annual Return 14 November 1996
363(353) - N/A 14 November 1996
363(190) - N/A 14 November 1996
288 - N/A 11 August 1996
AA - Annual Accounts 17 April 1996
363x - Annual Return 22 November 1995
288 - N/A 20 November 1995
AA - Annual Accounts 12 May 1995
363x - Annual Return 18 November 1994
288 - N/A 11 October 1994
288 - N/A 07 August 1994
AA - Annual Accounts 10 March 1994
288 - N/A 03 December 1993
363x - Annual Return 29 November 1993
288 - N/A 23 August 1993
AA - Annual Accounts 09 March 1993
363x - Annual Return 17 November 1992
AA - Annual Accounts 20 March 1992
363x - Annual Return 21 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
RESOLUTIONS - N/A 12 February 1991
123 - Notice of increase in nominal capital 12 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1991
MEM/ARTS - N/A 09 January 1991
CERTNM - Change of name certificate 03 January 1991
CERTNM - Change of name certificate 03 January 1991
288 - N/A 21 December 1990
288 - N/A 21 December 1990
288 - N/A 21 December 1990
288 - N/A 21 December 1990
288 - N/A 21 December 1990
288 - N/A 21 December 1990
RESOLUTIONS - N/A 19 December 1990
287 - Change in situation or address of Registered Office 19 December 1990
MISC - Miscellaneous document 16 November 1990
NEWINC - New incorporation documents 16 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.