AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

Date	Type	Description	View / Download
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100,000,000	(17 pages)
16 Aug 2013	AA	Accounts made up to 31 December 2012	(37 pages)
25 Jul 2013	AP01	Appointment of Mr David John Ramsay Mcmillan as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr David Frederick Swiffen Rogers as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Simon Machell as a director	(1 page)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 100,000,000	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(24 pages)
04 Oct 2012	AUD	Auditor's resignation	(1 page)
04 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Aug 2012	AA	Accounts made up to 31 December 2011	(31 pages)
23 Jul 2012	AP01	Appointment of Mr John Robert Lister as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Robin Spencer as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Richard Hoskins as a director	(1 page)
31 May 2012	AP01	Appointment of Mr Robin Lloyd Spencer as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Trevor John Matthews as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
10 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(20 pages)
18 Aug 2011	AA	Accounts made up to 31 December 2010	(29 pages)
22 Jun 2011	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)