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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)
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 192,000,000
07 Apr 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of David Philip Allvey as a director on 31 March 2016
29 Mar 2016 CH01 Director's details changed for David Philip Allvey on 1 September 2015
29 Feb 2016 AD01 Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016
26 Nov 2015 MR01 Registration of charge 032539470054, created on 24 November 2015
26 Nov 2015 MR01 Registration of charge 032539470055, created on 24 November 2015
20 Oct 2015 CH01 Director's details changed for Mel Gerard Carvill on 16 October 2015
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 192,000,000
08 Aug 2015 AP03 Appointment of Monica Risam as a secretary on 1 August 2015
08 Aug 2015 TM02 Termination of appointment of Jennifer Jane Wilman as a secretary on 31 July 2015
07 Aug 2015 TM01 Termination of appointment of Christopher Brian Wei as a director on 31 July 2015
07 Jul 2015 MR01 Registration of charge 032539470053, created on 23 June 2015
03 Jul 2015 TM01 Termination of appointment of Clifford James Abrahams as a director on 30 June 2015
27 Apr 2015 AP01 Appointment of Mel Gerard Carvill as a director on 21 April 2015
27 Apr 2015 AP01 Appointment of David Philip Allvey as a director on 17 April 2015
24 Apr 2015 AP01 Appointment of Belinda Jane Carew-Jones as a director on 17 April 2015
15 Apr 2015 AP01 Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015
15 Apr 2015 TM01 Termination of appointment of David Barclay Barral as a director on 13 April 2015
15 Apr 2015 TM01 Termination of appointment of Richard Karl Goeltz as a director on 13 April 2015
15 Apr 2015 AP01 Appointment of Andrew David Briggs as a director on 13 April 2015
15 Apr 2015 TM01 Termination of appointment of Angela Jane Darlington as a director on 13 April 2015
13 Apr 2015 AA Full accounts made up to 31 December 2014
02 Jan 2015 AP01 Appointment of Christopher Brian Wei as a director on 1 January 2015
02 Jan 2015 TM01 Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2014