Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVIVA PLC

Company number 02468686

Follow this company File for this company
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)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 1,121,961,748.03
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023
28 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 12/04/2023.
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 1,121,961,748.03
20 Jul 2022 SH02 Consolidation of shares on 9 May 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 1,121,830,500
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 4,871,468,241.80
17 Jun 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 17 May 2022
  • GBP 1,121,830,500
19 May 2022 AA Group of companies' accounts made up to 31 December 2021
18 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases/company business 09/05/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 09/05/2022
  • RES14 ‐ Re-capitalis the sum not exceeding £3.75 billion 09/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 AP01 Appointment of Mr Michael David Thomas Craston as a director on 17 May 2022
11 May 2022 TM01 Termination of appointment of Belen Romana Garcia as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Patricia Anne Cross as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Jason Michael Windsor as a director on 9 May 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,123,392,739.5
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 1,123,652,964
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,126,824,747.25
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 1,130,664,628.75
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 1,136,956,748.25
22 Feb 2022 AP01 Appointment of Ms Andrea Margaret Blance as a director on 21 February 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,140,349,059.75
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 1,141,518,515
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 1,154,612,507.5
20 Dec 2021 AP01 Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 20 December 2021