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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 Dec 2011 AR01 Annual return made up to 26 October 2011 no member list
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 926,266,839.25
12 Dec 2011 AP01 Appointment of Mr Trevor John Matthews as a director on 2 December 2011
02 Dec 2011 TM01 Termination of appointment of Carole Piwnica as a director on 1 December 2011
02 Nov 2011 AP01 Appointment of Ms Gay Huey Evans as a director on 20 October 2011
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 915,765,424.75
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 915,763,914.50
06 Sep 2011 AP01 Appointment of Mr John Mcfarlane as a director on 1 September 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 915,756,202.00
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 915,755,627.50
11 Jul 2011 AD04 Register(s) moved to registered office address
05 Jul 2011 AD02 Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY United Kingdom
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 915,732,712.75
02 Jun 2011 TM01 Termination of appointment of Mark Hodges as a director
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 of ca 2006 04/05/2011
  • RES12 ‐ Resolution of varying share rights or name
18 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 905,234,404.50
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 905,054,966.25
03 Feb 2011 AP01 Appointment of Mr Igal Mordeciah Mayer as a director
28 Jan 2011 TM01 Termination of appointment of Andrea Moneta as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 905,037,160.50
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 905,035,323.25
22 Dec 2010 AP03 Appointment of Mrs Kirstine Ann Cooper as a secretary
22 Dec 2010 TM02 Termination of appointment of Edward Jones as a secretary