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AVIVA LIFE SERVICES UK LIMITED

Company number 02403746

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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)
07 Feb 2020 TM01 Termination of appointment of Hugh William Hessing as a director on 1 February 2020
19 Aug 2019 AP01 Appointment of Miss Angela Jane Darlington as a director on 7 August 2019
25 Jul 2019 TM01 Termination of appointment of Andrew John Barton as a director on 12 July 2019
02 Jul 2019 AP01 Appointment of Mr Richard Joseph Priestley as a director on 17 June 2019
20 Jun 2019 TM01 Termination of appointment of Jason Michael Windsor as a director on 17 June 2019
04 Jun 2019 AP01 Appointment of Mr Hugh William Hessing as a director on 3 June 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
29 Apr 2019 TM01 Termination of appointment of Andrew David Briggs as a director on 24 April 2019
09 Apr 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 AP01 Appointment of Mr Nicholas Hankin as a director on 25 March 2019
26 Mar 2019 AP01 Appointment of Mr Andrew John Barton as a director on 25 March 2019
11 Dec 2018 SH19 Statement of capital on 11 December 2018
  • GBP 22,800,000
11 Dec 2018 SH20 Statement by Directors
11 Dec 2018 CAP-SS Solvency Statement dated 04/12/18
11 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 162,800,000
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Stephen Paul Trickett as a director on 29 December 2017
08 Jan 2018 TM01 Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 29 December 2017
08 Jan 2018 TM01 Termination of appointment of Robert William Albert Howe as a director on 29 December 2017
08 Jan 2018 TM01 Termination of appointment of Mel Gerard Carvill as a director on 29 December 2017
08 Jan 2018 TM01 Termination of appointment of John Russell Fotheringham Walls as a director on 29 December 2017
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