AVIVA STAFF PENSION TRUSTEE LIMITED

Company number 01438185

Date	Type	Description	View / Download
12 May 2021	AP01	Appointment of Ms Naadira Ebrahim as a director on 10 December 2019	(2 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
15 Feb 2021	AP01	Appointment of Ms Heather Brown as a director on 1 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Chika Aghadiuno as a director on 17 December 2020	(1 page)
01 Feb 2021	TM01	Termination of appointment of Colin Edward John Packer as a director on 31 December 2020	(1 page)
01 Feb 2021	AP01	Appointment of Mr Peter Graham Burt as a director on 1 January 2021	(2 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
19 Nov 2020	MR01	Registration of charge 014381850004, created on 11 November 2020	(32 pages)
28 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
30 Oct 2019	MA	Memorandum and Articles of Association	(33 pages)
30 Oct 2019	CC04	Statement of company's objects	(3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Ian Maurice Gray Prosser as a director on 10 July 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Stuart Edmund Robinson as a director on 4 July 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Edward Graham Jones as a director on 30 June 2019	(1 page)
17 Jun 2019	AP02	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 21 March 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Bes Trustees Plc as a director on 31 March 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Gawaine James Michael Batchelor as a director on 21 March 2019	(2 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Ms Anne Sander as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Mr Ian Russell Foy as a director on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Paul John Grimshare as a director on 31 December 2017	(1 page)