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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)
13 Aug 2013 AP01 Appointment of Mr Clifford James Abrahams as a director
04 Apr 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 TM01 Termination of appointment of Craig Thornton as a director
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 46
06 Dec 2012 TM01 Termination of appointment of Graham Boffey as a director
19 Sep 2012 AP01 Appointment of Mr Bernard Andrew Curran as a director
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr Graham Stirling Boffey on 6 September 2012
10 Sep 2012 CH01 Director's details changed for Mr David Barral on 6 September 2012
07 Sep 2012 CH03 Secretary's details changed for Ms Jennifer Jane Wilman on 6 September 2012
07 Sep 2012 AD04 Register(s) moved to registered office address
07 Aug 2012 TM01 Termination of appointment of Hugh Hessing as a director
07 Aug 2012 AP01 Appointment of Craig James Thornton as a director
20 Jun 2012 TM01 Termination of appointment of Robert Houghton as a director
11 May 2012 CH01 Director's details changed for Mr Philip Craig Willcock on 10 May 2012
11 May 2012 CH01 Director's details changed for Mr Hugh William Hessing on 10 May 2012
30 Apr 2012 AUD Auditor's resignation
27 Apr 2012 TM01 Termination of appointment of John Lister as a director
24 Apr 2012 AUD Auditor's resignation
13 Apr 2012 AUD Auditor's resignation
29 Mar 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 CH01 Director's details changed for Mr Robert Ian Houghton on 9 October 2011
16 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Philip Craig Willcock as a director
23 Jun 2011 AP01 Appointment of Mr Hugh William Hessing as a director