About

Registered Number: 02247671
Date of Incorporation: 25/04/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

 

Aviva Ukgi Investments Ltd was registered on 25 April 1988 and are based in Norfolk, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Churchman, Philip Daniel, Jelfs, Christopher, Wilford, Alison Louise. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHMAN, Philip Daniel 18 August 2008 27 August 2008 1
JELFS, Christopher 20 December 2011 18 July 2017 1
WILFORD, Alison Louise 11 August 2008 16 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 20 September 2018
AP01 - Appointment of director 20 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 24 July 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 26 May 2016
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 14 March 2016
TM01 - Termination of appointment of director 08 March 2016
AP01 - Appointment of director 08 March 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 17 February 2015
RESOLUTIONS - N/A 20 November 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 November 2014
SH19 - Statement of capital 20 November 2014
CAP-SS - N/A 20 November 2014
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 21 August 2013
TM01 - Termination of appointment of director 21 August 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 18 March 2013
AUD - Auditor's letter of resignation 17 July 2012
AA - Annual Accounts 09 July 2012
AUD - Auditor's letter of resignation 29 June 2012
AR01 - Annual Return 26 March 2012
CH04 - Change of particulars for corporate secretary 26 March 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 24 August 2010
RESOLUTIONS - N/A 11 August 2010
CC04 - Statement of companies objects 11 August 2010
AP01 - Appointment of director 05 August 2010
AR01 - Annual Return 15 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 25 June 2009
MEM/ARTS - N/A 12 June 2009
CERTNM - Change of name certificate 01 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 24 March 2009
RESOLUTIONS - N/A 05 December 2008
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 09 October 2007
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363a - Annual Return 16 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
RESOLUTIONS - N/A 06 December 2006
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
363a - Annual Return 29 March 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 24 March 2006
353 - Register of members 23 March 2006
287 - Change in situation or address of Registered Office 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 11 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
AA - Annual Accounts 03 November 2003
RESOLUTIONS - N/A 04 August 2003
363a - Annual Return 18 April 2003
353 - Register of members 17 April 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2003
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 09 July 2002
363a - Annual Return 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2001
AA - Annual Accounts 28 September 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
363a - Annual Return 30 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 15 December 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 13 November 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
AA - Annual Accounts 13 April 2000
363a - Annual Return 11 April 2000
288a - Notice of appointment of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
AA - Annual Accounts 30 June 1999
MEM/ARTS - N/A 22 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
363a - Annual Return 02 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1998
AA - Annual Accounts 31 July 1998
287 - Change in situation or address of Registered Office 24 July 1998
363a - Annual Return 02 April 1998
RESOLUTIONS - N/A 06 January 1998
RESOLUTIONS - N/A 06 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1998
123 - Notice of increase in nominal capital 06 January 1998
CERTNM - Change of name certificate 27 June 1997
AA - Annual Accounts 08 June 1997
363a - Annual Return 07 April 1997
RESOLUTIONS - N/A 09 December 1996
RESOLUTIONS - N/A 09 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
123 - Notice of increase in nominal capital 09 December 1996
RESOLUTIONS - N/A 21 May 1996
RESOLUTIONS - N/A 21 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1996
123 - Notice of increase in nominal capital 21 May 1996
AA - Annual Accounts 23 April 1996
363x - Annual Return 03 April 1996
288 - N/A 18 February 1996
288 - N/A 12 April 1995
288 - N/A 05 April 1995
363x - Annual Return 05 April 1995
288 - N/A 05 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1995
AA - Annual Accounts 24 March 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
123 - Notice of increase in nominal capital 21 March 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 05 May 1994
363x - Annual Return 12 April 1994
AA - Annual Accounts 25 March 1994
288 - N/A 01 December 1993
288 - N/A 23 August 1993
288 - N/A 21 June 1993
288 - N/A 11 May 1993
AA - Annual Accounts 20 April 1993
363x - Annual Return 06 April 1993
288 - N/A 30 March 1993
AA - Annual Accounts 10 April 1992
363x - Annual Return 07 April 1992
AA - Annual Accounts 23 April 1991
363x - Annual Return 23 April 1991
288 - N/A 18 April 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
CERTNM - Change of name certificate 17 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1989
RESOLUTIONS - N/A 30 December 1988
RESOLUTIONS - N/A 30 December 1988
PUC 2 - N/A 30 December 1988
123 - Notice of increase in nominal capital 30 December 1988
288 - N/A 15 December 1988
288 - N/A 24 November 1988
MA - Memorandum and Articles 09 November 1988
288 - N/A 19 October 1988
287 - Change in situation or address of Registered Office 19 October 1988
CERTNM - Change of name certificate 12 October 1988
RESOLUTIONS - N/A 05 October 1988
288 - N/A 05 October 1988
NEWINC - New incorporation documents 25 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.