AVIVA INTERNATIONAL INSURANCE LIMITED
Company number 00021487
- Company Overview for AVIVA INTERNATIONAL INSURANCE LIMITED (00021487)
- Filing history for AVIVA INTERNATIONAL INSURANCE LIMITED (00021487)
- People for AVIVA INTERNATIONAL INSURANCE LIMITED (00021487)
- Charges for AVIVA INTERNATIONAL INSURANCE LIMITED (00021487)
- More for AVIVA INTERNATIONAL INSURANCE LIMITED (00021487)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jul 2024 | MR01 | Registration of charge 000214870016, created on 3 July 2024 | |
| 05 Jul 2024 | AUD | Auditor's resignation | |
| 02 Jul 2024 | TM01 | Termination of appointment of Derek John Wright as a director on 30 June 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Nicholas David Williams as a director on 30 June 2024 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 13 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | PSC05 | Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024 | |
| 03 Apr 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Mr Nicholas David Williams on 19 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Mr Darren Wayne Thorne on 19 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Mr Otto Thoresen on 19 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Mr Peter David Needleman on 19 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Ms Marina Belezina on 19 March 2024 | |
| 19 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 19 March 2024 | |
| 22 Dec 2023 | AP01 | Appointment of Mr Darren Wayne Thorne as a director on 19 December 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Richard English as a director on 23 October 2023 | |
| 29 Jun 2023 | AP01 | Appointment of Ms Marina Belezina as a director on 28 June 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 28 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Feb 2023 | AP01 | Appointment of Mr Rees Aronson as a director on 23 February 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Mrs Kathryn Bateman as a director on 1 February 2023 | |
| 24 Nov 2022 | TM01 | Termination of appointment of Martin John Muir as a director on 23 November 2022 | |
| 27 Sep 2022 | SH19 |
Statement of capital on 27 September 2022
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| 27 Sep 2022 | SH20 | Statement by Directors |