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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)
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 AP01 Appointment of Mr Stuart Edmund Robinson as a director on 8 March 2018
12 Mar 2018 AP01 Appointment of Mr Patrick Colm Peter Tiernan as a director on 7 March 2018
29 Jan 2018 AP01 Appointment of Mr Matthew Ross Mcgill as a director on 9 January 2018
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 97,600,000
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 92,600,000
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 82,600,000
10 May 2017 TM01 Termination of appointment of Rodney Philip Prezeau as a director on 30 April 2017
04 May 2017 CH01 Director's details changed for Mr Timothy Richard Orton on 10 March 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Apr 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 77,600,000
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 62,600,000
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 57,600,000
26 May 2016 CH01 Director's details changed for Mr Andrew Mark Beswick on 29 March 2016
26 May 2016 CH01 Director's details changed for Mr Timothy Richard Orton on 29 March 2016
26 May 2016 CH01 Director's details changed for Mrs Julie Dawn Green on 29 March 2016
25 May 2016 TM01 Termination of appointment of Andrew Mark Beswick as a director on 17 May 2016
26 Apr 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AP01 Appointment of Mr William Ernest Burnside as a director on 5 April 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 57,600,000
01 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 02/11/2015
29 Feb 2016 AD01 Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 44,900,000