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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)
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 904,978,407.50
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 901,415,034.00
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 901,410,395.00
04 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 901,410,082.50
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 901,402,027.00
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 901,347,156.25
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 901,347,114.75
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with bulk list of shareholders
25 May 2010 CH01 Director's details changed for Mr Andrew John Moss on 24 May 2010
18 May 2010 MEM/ARTS Memorandum and Articles of Association
18 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 366, authority to allot new perference shares, 28/04/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2010 CC04 Statement of company's objects
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr Patrick Regan on 29 April 2010
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 891,652,947.50
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 891,706,913.25
10 Mar 2010 AP01 Appointment of Mr Patrick Regan as a director
02 Feb 2010 CH01 Director's details changed for Mr Andrea Moneta on 19 December 2009
27 Jan 2010 TM01 Termination of appointment of Philip Scott as a director
26 Jan 2010 AP01 Appointment of Mr Michael John Hawker as a director
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 891,652,843.50
31 Dec 2009 CH01 Director's details changed for Mr Philip Gordon Scott on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Jonathan Scott Wheway on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Richard Karl Goeltz on 30 December 2009