Advanced company searchLink opens in new window

AVIVA PLC

Company number 02468686

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2020 TM01 Termination of appointment of Maurice Ewen Tulloch as a director on 6 July 2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 1,181,917,363.5
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm to be called not less than 14 days clear notice 26/05/2020
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 1,181,916,830.25
01 Jun 2020 TM01 Termination of appointment of Adrian Alastair Montague as a director on 31 May 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,181,916,548.25
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,180,542,680.25
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 1,180,400,965.75
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 1,180,400,965.8
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 1,180,468,940
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1,180,463,185
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,180,417,726
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 1,180,367,002.5
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 298,036,502.5
02 Jan 2020 AP01 Appointment of Mrs Amanda Jayne Blanc as a director on 2 January 2020
31 Dec 2019 TM01 Termination of appointment of Glyn Barker as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Claudia Isobel Arney as a director on 31 December 2019
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 1,180,272,190
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 1,179,910,710
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,179,300,565.25
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 1,179,293,307.25
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,179,259,946.5
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,179,239,999