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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)
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 804,200,000
30 Mar 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 779,200,000
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 762,200,000
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 68,620,000.0
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 68,620,000.0
08 Jan 2010 88(2) Ad 28/08/09\gbp si 30000000@1=30000000\gbp ic 73620000/103620000\
08 Jan 2010 88(2) Ad 30/09/09\gbp si 5000000@1=5000000\gbp ic 68620000/73620000\
30 Dec 2009 363a Return made up to 17/08/09; full list of members
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 May 2009
  • GBP 686,200,000
29 Oct 2009 MISC Form 123
18 Aug 2009 363a Return made up to 14/08/09; full list of members
10 Jul 2009 288a Director appointed mr john robert lister
03 Jul 2009 288a Director appointed mr david barral
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
01 Jun 2009 CERTNM Company name changed norwich union life services LIMITED\certificate issued on 01/06/09
05 May 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director nicolaos nicandrou
24 Feb 2009 288a Director appointed mr toby emil strauss
27 Jan 2009 88(2) Ad 12/12/08\gbp si 60000000@1=60000000\gbp ic 581200000/641200000\
20 Jan 2009 123 Gbp nc 600000000/660000000\12/12/08
05 Jan 2009 288b Appointment terminated director cathryn riley
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
28 Aug 2008 363a Return made up to 14/08/08; full list of members
28 Aug 2008 288c Director's change of particulars / cathryn riley / 22/08/2008