AVIVA ANNUITY UK LIMITED

Company number 03253948

Date	Type	Description	View / Download
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)
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)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(64 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)
12 Aug 2016	TM01	Termination of appointment of John Robert Lister as a director on 7 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 908,000,000	(7 pages)
26 May 2016	CH01	Director's details changed for Mr Robert William Albert Howe on 29 March 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr John Robert Lister on 29 March 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Hiteshkumar Rameshchandra Patel on 29 March 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mrs Alison Elizabeth Hutchinson on 29 March 2016	(2 pages)
06 May 2016	MR01	Registration of charge 032539480008, created on 29 April 2016	(16 pages)
11 Apr 2016	AA	Full accounts made up to 31 December 2015	(62 pages)
31 Mar 2016	TM01	Termination of appointment of David Philip Allvey as a director on 31 March 2016	(1 page)
29 Mar 2016	CH01	Director's details changed for David Philip Allvey on 1 September 2015	(2 pages)

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