AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Company number 02052824

Date	Type	Description	View / Download
13 Dec 2018	TM01	Termination of appointment of John Cowan as a director on 6 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Dr Mark Wood as a director on 6 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Prasun Mathur as a director on 6 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Ashish Dafria as a director on 6 December 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
31 Mar 2017	TM01	Termination of appointment of David John Burlison as a director on 29 March 2017	(1 page)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
13 Feb 2017	SH20	Statement by Directors	(2 pages)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1	(3 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 01/02/17	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 01/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 235,873	(5 pages)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 235,873	(5 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AP01	Appointment of Mr David John Burlison as a director on 24 September 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	(1 page)