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AVIVA PLC

Company number 02468686

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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)
15 Nov 2013 CH01 Director's details changed for Mr Mark Andrew Wilson on 22 February 2013
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 936,717,227.75
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 936,716,986.25
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 936,716,203.75
13 Sep 2013 AP01 Appointment of Michael Philip Mire as a director on 12 September 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 936,715,126.75
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 936,714,608
  • ANNOTATION The SH01 was replaced on 19/09/2013 as it was not properly delivered
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 936,714,262.25
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 936,711,752.75
21 May 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 936,710,994.75
21 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2013 TM01 Termination of appointment of Trevor John Matthews as a director on 8 May 2013
08 May 2013 TM01 Termination of appointment of John Russell Fotheringham Walls as a director on 8 May 2013
08 May 2013 TM01 Termination of appointment of Richard Karl Goeltz as a director on 8 May 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 936,709,448.00
23 Apr 2013 MR01 Registration of charge 024686860003
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 936,543,901.50
16 Apr 2013 MR04 Satisfaction of charge 1 in full
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 936,529,817.00
29 Jan 2013 AP01 Appointment of Mr Robert William Stein as a director on 28 January 2013
28 Jan 2013 AP01 Appointment of Sir Adrian Alastair Montague as a director on 14 January 2013
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 936,526,619.00
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 936,493,065.25
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 936,345,834.00