Having been setup in 1922, Aviva Credit Services Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Aviva Credit Services Uk Ltd has 12 directors listed as Kelleher, Sarah Louise, Latter, Thomas James, Bayles, Philip Spencer, Deakin, Janice, Egan, Scott, Egan, Sean, Foy, Ian Russell, Hemming, Gareth John, Ramsay, Caroline Francis, Tiernan, Patrick Colm Peter, Treloar, Stephen, Woodford, Julian Ray at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLEHER, Sarah Louise | 18 August 2020 | - | 1 |
LATTER, Thomas James | 08 June 2018 | - | 1 |
BAYLES, Philip Spencer | 13 August 2013 | 24 November 2014 | 1 |
DEAKIN, Janice | 01 April 2010 | 13 August 2013 | 1 |
EGAN, Scott | 14 March 2006 | 02 October 2007 | 1 |
EGAN, Sean | 01 January 2007 | 10 May 2007 | 1 |
FOY, Ian Russell | 24 November 2014 | 31 December 2014 | 1 |
HEMMING, Gareth John | 27 April 2018 | 17 August 2020 | 1 |
RAMSAY, Caroline Francis | 23 January 2004 | 26 April 2004 | 1 |
TIERNAN, Patrick Colm Peter | 15 June 2017 | 27 April 2018 | 1 |
TRELOAR, Stephen | 10 January 2012 | 04 November 2015 | 1 |
WOODFORD, Julian Ray | 13 August 2013 | 24 November 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 September 2020 | |
AP01 - Appointment of director | 27 August 2020 | |
CS01 - N/A | 12 May 2020 | |
CH01 - Change of particulars for director | 27 March 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AP01 - Appointment of director | 12 June 2018 | |
CS01 - N/A | 14 May 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
TM01 - Termination of appointment of director | 27 April 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
TM01 - Termination of appointment of director | 27 April 2018 | |
AA - Annual Accounts | 18 October 2017 | |
TM01 - Termination of appointment of director | 20 June 2017 | |
AP01 - Appointment of director | 20 June 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 30 August 2016 | |
CH01 - Change of particulars for director | 14 July 2016 | |
AR01 - Annual Return | 19 May 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
CH01 - Change of particulars for director | 27 October 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 04 August 2015 | |
CH01 - Change of particulars for director | 24 July 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
TM01 - Termination of appointment of director | 05 February 2015 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
AP01 - Appointment of director | 03 December 2014 | |
AP01 - Appointment of director | 03 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 07 October 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AD04 - Change of location of company records to the registered office | 07 August 2013 | |
AA - Annual Accounts | 13 August 2012 | |
AUD - Auditor's letter of resignation | 09 August 2012 | |
AUD - Auditor's letter of resignation | 08 August 2012 | |
AR01 - Annual Return | 16 July 2012 | |
TM01 - Termination of appointment of director | 26 April 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
RESOLUTIONS - N/A | 11 August 2010 | |
AR01 - Annual Return | 11 August 2010 | |
CC04 - Statement of companies objects | 11 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2010 | |
CH04 - Change of particulars for corporate secretary | 10 August 2010 | |
AP01 - Appointment of director | 05 August 2010 | |
AP01 - Appointment of director | 11 April 2010 | |
AP01 - Appointment of director | 11 April 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 06 August 2009 | |
MEM/ARTS - N/A | 12 June 2009 | |
CERTNM - Change of name certificate | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
RESOLUTIONS - N/A | 05 December 2008 | |
AA - Annual Accounts | 01 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 July 2008 | |
353 - Register of members | 17 July 2008 | |
363a - Annual Return | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
AA - Annual Accounts | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
363a - Annual Return | 27 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 July 2007 | |
353 - Register of members | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 26 July 2007 | |
RESOLUTIONS - N/A | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 09 August 2006 | |
353 - Register of members | 09 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 04 August 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
363a - Annual Return | 26 October 2003 | |
AA - Annual Accounts | 25 October 2003 | |
RESOLUTIONS - N/A | 10 July 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363a - Annual Return | 26 September 2002 | |
287 - Change in situation or address of Registered Office | 31 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
AUD - Auditor's letter of resignation | 24 January 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363a - Annual Return | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
363a - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 12 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 13 December 1999 | |
363a - Annual Return | 15 October 1999 | |
CERTNM - Change of name certificate | 01 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
AA - Annual Accounts | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
363a - Annual Return | 22 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 1998 | |
AA - Annual Accounts | 13 March 1998 | |
287 - Change in situation or address of Registered Office | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
363a - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 20 June 1997 | |
288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
AUD - Auditor's letter of resignation | 17 December 1996 | |
363a - Annual Return | 30 October 1996 | |
AA - Annual Accounts | 10 October 1996 | |
288 - N/A | 30 May 1996 | |
363x - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 15 August 1995 | |
288 - N/A | 24 January 1995 | |
363x - Annual Return | 28 October 1994 | |
AA - Annual Accounts | 17 August 1994 | |
363x - Annual Return | 31 May 1994 | |
288 - N/A | 25 March 1994 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 01 September 1993 | |
288 - N/A | 01 September 1993 | |
288 - N/A | 30 August 1993 | |
AA - Annual Accounts | 25 July 1993 | |
363x - Annual Return | 05 June 1993 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 12 October 1992 | |
AA - Annual Accounts | 06 October 1992 | |
288 - N/A | 30 July 1992 | |
363x - Annual Return | 02 June 1992 | |
288 - N/A | 15 January 1992 | |
AA - Annual Accounts | 28 August 1991 | |
RESOLUTIONS - N/A | 22 August 1991 | |
RESOLUTIONS - N/A | 22 August 1991 | |
RESOLUTIONS - N/A | 22 August 1991 | |
RESOLUTIONS - N/A | 22 August 1991 | |
288 - N/A | 19 August 1991 | |
288 - N/A | 12 August 1991 | |
288 - N/A | 17 June 1991 | |
363x - Annual Return | 14 June 1991 | |
288 - N/A | 26 March 1991 | |
288 - N/A | 12 February 1991 | |
288 - N/A | 13 December 1990 | |
CERTNM - Change of name certificate | 02 November 1990 | |
AA - Annual Accounts | 10 July 1990 | |
363 - Annual Return | 18 June 1990 | |
288 - N/A | 19 January 1990 | |
288 - N/A | 25 September 1989 | |
AA - Annual Accounts | 26 June 1989 | |
288 - N/A | 19 June 1989 | |
363 - Annual Return | 15 June 1989 | |
288 - N/A | 30 January 1989 | |
288 - N/A | 27 October 1988 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 29 June 1988 | |
288 - N/A | 29 April 1988 | |
288 - N/A | 09 December 1987 | |
AA - Annual Accounts | 20 July 1987 | |
363 - Annual Return | 14 July 1987 | |
288 - N/A | 29 May 1987 | |
288 - N/A | 08 October 1986 | |
AA - Annual Accounts | 02 July 1986 | |
363 - Annual Return | 10 June 1986 |