AVIVA LIFE SERVICES UK LIMITED

Company number 02403746

Date	Type	Description	View / Download
15 Mar 2013	TM01	Termination of appointment of Craig Thornton as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Graham Boffey as a director	(1 page)
19 Sep 2012	AP01	Appointment of Mr Bernard Andrew Curran as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Craig James Thornton as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Hugh Hessing as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Robert Houghton as a director	(1 page)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(9 pages)
15 May 2012	CH01	Director's details changed for Mr Robert Ian Houghton on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Graham Stirling Boffey on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Hugh William Hessing on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr David Barral on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Philip Craig Willcock on 10 May 2012	(2 pages)
30 Apr 2012	AUD	Auditor's resignation	(1 page)
27 Apr 2012	TM01	Termination of appointment of John Lister as a director	(1 page)
25 Apr 2012	MISC	Section 521	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
05 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
30 Dec 2011	SH20	Statement by directors	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 64,200,000	(4 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 12/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2011	SH20	Statement by directors	(1 page)
16 Dec 2011	CAP-SS	Solvency statement dated 12/12/11	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)