AVIVA STAFF PENSION TRUSTEE LIMITED

Company number 01438185

Date	Type	Description	View / Download
04 Oct 2024	CH01	Director's details changed for Mr Martin John Muir on 27 March 2024	(2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Gawaine James Michael Batchelor on 27 March 2024	(2 pages)
04 Oct 2024	PSC05	Change of details for Undershaft Limited as a person with significant control on 27 March 2024	(2 pages)
02 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
28 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
25 Jul 2023	TM01	Termination of appointment of Naadira Ebrahim as a director on 17 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Heather Brown as a director on 17 July 2023	(1 page)
25 Jul 2023	AP03	Appointment of Fiona Christine Mccartney as a secretary on 17 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Miss Karen Jones as a director on 17 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr David Alexander Leibling as a director on 17 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr Graham Patrick Everness as a director on 17 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Paul Cooper as a director on 17 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of David Osmond Bizley as a director on 17 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr Jonathan Mark Priestnall as a director on 17 July 2023	(2 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	(36 pages)
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
07 Jul 2023	TM02	Termination of appointment of Karen Jones as a secretary on 30 June 2023	(1 page)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
04 Apr 2023	AP01	Appointment of Mr Martin John Muir as a director on 1 April 2023	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
12 May 2021	AP01	Appointment of Mr Stephen Edwards as a director on 10 December 2019	(2 pages)