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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)
30 May 2014 MR05 All of the property or undertaking has been released from charge 43
30 May 2014 MR05 All of the property or undertaking has been released from charge 45
19 May 2014 AP01 Appointment of Mrs Alison Elizabeth Hutchinson as a director
16 Apr 2014 MR04 Satisfaction of charge 46 in full
04 Apr 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 TM01 Termination of appointment of Bernard Curran as a director
11 Mar 2014 MR01 Registration of charge 032539470051
11 Mar 2014 MR01 Registration of charge 032539470052
10 Mar 2014 MR01 Registration of charge 032539470047
10 Mar 2014 MR01 Registration of charge 032539470048
10 Mar 2014 MR01 Registration of charge 032539470049
10 Mar 2014 MR01 Registration of charge 032539470050
27 Feb 2014 MR04 Satisfaction of charge 14 in full
24 Feb 2014 AP01 Appointment of Mr Robert William Albert Howe as a director
21 Feb 2014 AP01 Appointment of Mr Andrew Stephen Melcher as a director
21 Feb 2014 AP01 Appointment of Mr John Robert Lister as a director
21 Feb 2014 AP01 Appointment of Mr Hiteshkumar Rameshchandra Patel as a director
21 Feb 2014 AP01 Appointment of Mr Richard Karl Goeltz as a director
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 192,000,000
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 100,000,000
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 19/12/13
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account & authority to sign documents 19/12/2013
02 Dec 2013 TM01 Termination of appointment of Philip Willcock as a director
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders