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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)
30 Apr 2009 288b Appointment terminated director nicolaos nicandrou
28 Apr 2009 288a Director appointed mr david barral
28 Apr 2009 288a Director appointed mr toby emil strauss
05 Jan 2009 288b Appointment terminated director cathryn riley
22 Aug 2008 363a Return made up to 14/08/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Director's change of particulars / nicolaos nicandrou / 20/03/2008
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
09 Jan 2008 88(2)R Ad 31/10/07--------- £ si 27200000@1=27200000 £ ic 4753640913/4780840913
08 Jan 2008 123 £ nc 4765000000/4792200000 30/10/07
30 Aug 2007 363a Return made up to 14/08/07; full list of members
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pass nuls resolutions 21/12/06
13 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
08 May 2007 288b Director resigned
27 Apr 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
17 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned