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AVIVA PLC

Company number 02468686

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	SH06	Cancellation of shares. Statement of capital on 23 April 2024 GBP 1,089,715,497.04	View PDF Cancellation of shares. Statement of capital on 23 April 2024 GBP 1,089,715,497.04 - link opens in a new window - 10 pages (10 pages)
17 Jun 2024	SH06	Cancellation of shares. Statement of capital on 12 April 2024 GBP 1,093,469,679.28	View PDF Cancellation of shares. Statement of capital on 12 April 2024 GBP 1,093,469,679.28 - link opens in a new window - 10 pages (10 pages)
17 Jun 2024	SH06	Cancellation of shares. Statement of capital on 16 April 2024 GBP 1,092,350,719.08	View PDF Cancellation of shares. Statement of capital on 16 April 2024 GBP 1,092,350,719.08 - link opens in a new window - 10 pages (10 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH06	Cancellation of shares. Statement of capital on 9 April 2024 GBP 1,094,677,588.82	View PDF Cancellation of shares. Statement of capital on 9 April 2024 GBP 1,094,677,588.82 - link opens in a new window - 10 pages (10 pages)
12 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2024	AP01	Appointment of Ms Cheryl Margaret Agius as a director on 21 May 2024	View PDF Appointment of Ms Cheryl Margaret Agius as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 370 pages (370 pages)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
16 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 02/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 02/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 May 2024	SH06	Cancellation of shares. Statement of capital on 9 April 2024 GBP 1,094,677,588.82	View PDF Cancellation of shares. Statement of capital on 9 April 2024 GBP 1,094,677,588.82 - link opens in a new window - 12 pages (12 pages)
08 May 2024	SH06	Cancellation of shares. Statement of capital on 3 April 2024 GBP 1,096,193,402.96	View PDF Cancellation of shares. Statement of capital on 3 April 2024 GBP 1,096,193,402.96 - link opens in a new window - 12 pages (12 pages)
08 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH06	Cancellation of shares. Statement of capital on 12 March 2024 GBP 1,100,815,506.58	View PDF Cancellation of shares. Statement of capital on 12 March 2024 GBP 1,100,815,506.58 - link opens in a new window - 10 pages (10 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 1,099,018,302.63	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 1,099,018,302.63 - link opens in a new window - 10 pages (10 pages)
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024	View PDF Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 1,101,147,085.56	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 1,101,147,085.56 - link opens in a new window - 11 pages (11 pages)
14 Mar 2024	AP01	Appointment of Mr Ian Edward Clark as a director on 11 March 2024	View PDF Appointment of Mr Ian Edward Clark as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Martin Strobel as a director on 11 March 2024	View PDF Termination of appointment of Martin Strobel as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)

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