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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)
30 Dec 2009 CH01 Director's details changed for Mr Leslie Van De Walle on 30 December 2009
30 Dec 2009 CH01 Director's details changed for John Russell Fotheringham Walls on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Lord Colin Sharman of Redlynch on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Andrea Moneta on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Euleen Yiu Kiang Goh on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Carole Piwnica on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mary Elizabeth Francis on 30 December 2009
30 Dec 2009 CH03 Secretary's details changed for Mr Edward Graham Jones on 30 December 2009
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 891,651,002.75
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 884,887,918.00
21 Oct 2009 88(2) Ad 30/09/09\gbp si 561946@0.25=140486.5\gbp ic 884885561.5/885026048\
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 288a Director appointed mr andrea moneta
25 Aug 2009 88(2) Ad 08/08/09\gbp si 1371@0.25=342.75\gbp ic 884744732.25/884745075\
17 Aug 2009 288b Appointment terminated director nikesh arora
30 Jul 2009 288c Director's change of particulars / colin sharman of redlynch / 30/07/2009
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jul 2009 88(2) Ad 15/05/09\gbp si 80905956@0.25=20226489\gbp ic 864518243.25/884744732.25\
01 Jul 2009 363a Return made up to 01/05/09; bulk list available separately
24 Jun 2009 88(2) Ad 15/06/09\gbp si 27677@0.25=6919.25\gbp ic 864511324/864518243.25\
01 Jun 2009 88(2) Ad 22/05/09\gbp si 18364@0.25=4591\gbp ic 864506733/864511324\
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 29/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
08 May 2009 288a Director appointed mr leslie van de walle