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AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

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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)
04 Sep 2023 TM01 Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023
21 Jun 2023 MR01 Registration of charge 032539470086, created on 15 June 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
18 Apr 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 TM01 Termination of appointment of Robert William Albert Howe as a director on 28 March 2023
31 Jan 2023 MR04 Satisfaction of charge 032539470061 in full
31 Jan 2023 MR01 Registration of charge 032539470085, created on 24 January 2023
04 Jan 2023 AP01 Appointment of Ms Jane Elizabeth Mary Curtis as a director on 1 January 2023
20 Oct 2022 SH19 Statement of capital on 20 October 2022
  • GBP 2,732,162
20 Oct 2022 SH20 Statement by Directors
20 Oct 2022 CAP-SS Solvency Statement dated 14/10/22
20 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 AP01 Appointment of Ms Charlotte Claire Jones as a director on 5 September 2022
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 472,598,549
04 Aug 2022 SH19 Statement of capital on 4 August 2022
  • GBP 2,732,162
04 Aug 2022 SH20 Statement by Directors
04 Aug 2022 CAP-SS Solvency Statement dated 27/07/22
04 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2022 TM01 Termination of appointment of Mel Gerard Carvill as a director on 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
20 May 2022 TM01 Termination of appointment of Jason Michael Windsor as a director on 20 May 2022
09 May 2022 CH01 Director's details changed for Mr Mel Gerard Carvill on 9 May 2022
29 Apr 2022 AP01 Appointment of Mr James Mcconville as a director on 27 April 2022
07 Apr 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 MR01 Registration of charge 032539470084, created on 29 December 2021