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AVIVA PENSION TRUSTEES UK LIMITED

Company number 02407799

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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)
05 Oct 2021 TM01 Termination of appointment of Matthew Ross Mcgill as a director on 20 September 2021
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 May 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 RP04AP01 Second filing for the appointment of Ms Lindsey Claire Rix as a director
11 Jan 2021 RP04AP01 Second filing for the appointment of Mr Christopher Mark Wood as a director
24 Aug 2020 AP01 Appointment of Mr. Christopher Mark Wood as a director on 28 July 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 11.01.2021.
24 Aug 2020 TM01 Termination of appointment of Patrick Colm Peter Tiernan as a director on 28 July 2020
10 Aug 2020 AA Full accounts made up to 31 December 2019
07 May 2020 TM01 Termination of appointment of Lindsey Claire Rix as a director on 29 April 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
22 Apr 2020 AP01 Appointment of Ms Lindsey Claire Rix as a director on 1 April 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 26.02.2021.
14 Apr 2020 AP01 Appointment of Mr Simon Roger Marsden as a director on 31 March 2020
14 Apr 2020 TM01 Termination of appointment of Lindsey Claire Rix as a director on 30 March 2020
20 Jan 2020 CH01 Director's details changed for Mr Michael James Hogg on 7 August 2019
25 Jul 2019 AP01 Appointment of Mr Michael James Hogg as a director on 19 July 2019
12 Jun 2019 AP01 Appointment of Ms Lindsey Claire Rix as a director on 11 June 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 TM01 Termination of appointment of William Ernest Burnside as a director on 15 March 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 187,600,000
15 Jan 2019 TM01 Termination of appointment of Timothy Richard Orton as a director on 7 January 2019
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 152,600,000
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 132,600,000
12 Jul 2018 TM01 Termination of appointment of Julie Dawn Green as a director on 11 July 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 122,600,000