AVIVA INVESTORS HOLDINGS LIMITED

Company number 02045601

Date	Type	Description	View / Download
09 Nov 2012	AUD	Auditor's resignation	(1 page)
01 Nov 2012	AUD	Auditor's resignation	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
09 Jul 2012	AP01	Appointment of Mr Paul Andrew Abberley as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Robin Spencer as a director	(1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 46,500,000 ANNOTATION A second filed SH01 was registered on 19/03/2013	(4 pages)
21 Jun 2012	TM01	Termination of appointment of Alain Dromer as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(17 pages)
28 Feb 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
28 Feb 2012	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
22 Jul 2011	AP01	Appointment of Mr Patrick John Neville as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of John Hodgson as a director	(1 page)
08 Jun 2011	AP01	Appointment of John Gordon Hodgson as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Robin Lloyd Spencer as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Siobhan Boylan as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
10 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
30 Apr 2010	AP01	Appointment of Mr Patrick Regan as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Philip Scott as a director	(1 page)
24 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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