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AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Company number 02052824

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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)
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
20 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
09 Sep 2011 CH01 Director's details changed for Mr Ivan Martin on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Paul Hooper on 24 August 2011
23 Jun 2011 AA Full accounts made up to 31 December 2010
11 Jun 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011
20 Jan 2011 TM02 Termination of appointment of Sarah Harkcom as a secretary
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Stephen Young as a director
09 Sep 2010 CH01 Director's details changed for Stephen Young on 9 September 2010
02 Sep 2010 MISC Section 519
08 Jul 2010 TM01 Termination of appointment of Mark Wadelin as a director
07 Jul 2010 AP01 Appointment of Mr Paul Hooper as a director
26 May 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AP01 Appointment of Mr Ivan Martin as a director
06 Apr 2010 AP01 Appointment of Mr. Michael Alastair Couzens as a director
23 Mar 2010 AP03 Appointment of Mrs Diana Monger as a secretary
12 Mar 2010 TM01 Termination of appointment of David Golder as a director
09 Jan 2010 TM01 Termination of appointment of Darren Veevers as a director
11 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
13 Nov 2009 AP01 Appointment of Stephen Young as a director
03 Nov 2009 AD01 Registered office address changed from the Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 3 November 2009
03 Nov 2009 TM01 Termination of appointment of Ronald Baxter as a director