AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

Date	Type	Description	View / Download
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(110 pages)
22 Mar 2018	AP01	Appointment of Mr John Brendan O'roarke as a director on 8 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Valerie Frances Gooding as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of John Russell Fotheringham Walls as a director on 28 February 2018	(1 page)
03 Nov 2017	TM01	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017	(1 page)
12 Oct 2017	MR02	Registration of acquisition 032539470060, acquired on 1 October 2017	(21 pages)
12 Oct 2017	MR02	Registration of acquisition 032539470061, acquired on 1 October 2017	(12 pages)
05 Oct 2017	MR02	Registration of acquisition 032539470059, acquired on 1 October 2017	(10 pages)
28 Sep 2017	TM01	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017	(1 page)
08 Sep 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Monica Risam as a secretary on 31 August 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Apr 2017	MR02	Registration of acquisition 032539470058, acquired on 1 January 2017	(18 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(124 pages)
05 Apr 2017	CH01	Director's details changed for Belinda Jane Carew-Jones on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Michael John Hawker as a director on 31 March 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Michael John Hawker as a director on 1 January 2017	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Sep 2016	MR01	Registration of charge 032539470057, created on 2 September 2016	(14 pages)
12 Aug 2016	AP01	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of John Robert Lister as a director on 7 August 2016	(1 page)
12 Aug 2016	MR01	Registration of charge 032539470056, created on 5 August 2016	(17 pages)
06 Aug 2016	MR04	Satisfaction of charge 21 in full	(4 pages)