AVIVA LIFE SERVICES UK LIMITED

Company number 02403746

Date	Type	Description	View / Download
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)
20 Oct 2011	CH01	Director's details changed for Mr Robert Ian Houghton on 9 October 2011	(2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 804,200,000 ANNOTATION A second filed SH01 was registered on 5TH January 2011.	(4 pages)
23 Aug 2011	AP01	Appointment of Mr Philip Craig Willcock as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Hugh William Hessing as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
26 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2011	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 May 2011	(2 pages)
26 May 2011	AD02	Register inspection address has been changed	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
14 Feb 2011	AP01	Appointment of Mr Robert Ian Houghton as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Ian Butterworth as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Angela Seymour-Jackson as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(17 pages)
02 Sep 2010	AP01	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director	(2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re 550 allot of shares 05/08/2010	(37 pages)
23 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Graham Stirling Boffey as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Ian Butterworth as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
27 Apr 2010	CH01	Director's details changed for Mr David Barral on 1 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr John Robert Lister on 1 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 April 2010	(2 pages)