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AVIVA STAFF PENSION TRUSTEE LIMITED

Company number 01438185

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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)
22 Jan 2010 CH01 Director's details changed for Christopher David Wagstaff on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Michael Norris Urmston on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Derek Maurice Stevens on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Richard George Myers on 12 January 2010
22 Jan 2010 CH01 Director's details changed for David Gavin Macdonald on 12 January 2010
22 Jan 2010 CH01 Director's details changed for David John Grant on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Carlos Manuel Martins Da Silva on 12 January 2010
22 Jan 2010 CH03 Secretary's details changed for Karen Jones on 12 January 2010
10 Nov 2009 CH01 Director's details changed for Mr Richard Julian Field on 10 November 2009
30 Sep 2009 288b Appointment terminated director russell martin
30 Jun 2009 288a Director appointed mr russell martin
29 Jun 2009 288b Appointment terminated director david hope
29 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Oct 2008 288a Director appointed carlos manuel martins da silva
30 Oct 2008 288b Appointment terminated director george cameron
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 - board authorised to avoid conflicts of interest 02/10/2008
17 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 288a Director appointed mr richard myers
03 Jul 2008 363a Return made up to 14/06/08; full list of members
03 Jul 2008 288c Director's change of particulars / david hope / 14/06/2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 288b Director resigned
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed