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AVIVA LIFE HOLDINGS UK LIMITED

Company number 02403518

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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)
24 Oct 2019 AP01 Appointment of Mr David Frederick Swiffen Rogers as a director on 10 October 2019
12 Aug 2019 AP01 Appointment of Miss Angela Jane Darlington as a director on 7 August 2019
12 Aug 2019 TM01 Termination of appointment of Jason Michael Windsor as a director on 7 August 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Andrew David Briggs as a director on 24 April 2019
26 Apr 2019 AA Full accounts made up to 31 December 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mr John Brendan O'roarke as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John Russell Fotheringham Walls as a director on 28 February 2018
09 Mar 2018 AP01 Appointment of Valerie Frances Gooding as a director on 28 February 2018
03 Nov 2017 TM01 Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017
28 Sep 2017 TM01 Termination of appointment of Belinda Jane Richards as a director on 28 September 2017
08 Sep 2017 TM02 Termination of appointment of Monica Risam as a secretary on 31 August 2017
08 Sep 2017 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Apr 2017 CH01 Director's details changed for Belinda Jane Carew-Jones on 1 April 2017
05 Apr 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Michael John Hawker as a director on 31 March 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 AP01 Appointment of Mr Michael John Hawker as a director on 1 January 2017
14 Sep 2016 CH01 Director's details changed for Mr Stephen Paul Trickett on 2 September 2016
13 Sep 2016 AP01 Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016
12 Aug 2016 AP01 Appointment of Mr Jason Michael Windsor as a director on 7 August 2016
12 Aug 2016 TM01 Termination of appointment of John Robert Lister as a director on 7 August 2016