AVIVA PENSION TRUSTEES UK LIMITED

Company number 02407799

Date	Type	Description	View / Download
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 44,900,000	(3 pages)
20 Aug 2015	AP01	Appointment of Rodney Philip Prezeau as a director on 6 August 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 44,600,000	(7 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 44,600,000 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2016	(4 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 32,600,000	(3 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 27,600,000	(3 pages)
15 Oct 2014	AP01	Appointment of Julie Dawn Green as a director on 14 October 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 25,700,000	(6 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 25,700,000	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Bernard Curran as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Philip Willcock as a director	(1 page)
15 Aug 2013	AP01	Appointment of Mr Timothy Richard Orton as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of David Barral as a director	(1 page)
06 Aug 2013	AP01	Appointment of Mr Andrew Mark Beswick as a director	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 24,100,000	(3 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
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)

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