AVIVA ANNUITY UK LIMITED

Company number 03253948

Date	Type	Description	View / Download
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(58 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 908,000,000	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Bernard Curran as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Robert William Albert Howe as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Andrew Stephen Melcher as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Richard Karl Goeltz as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr John Robert Lister as a director	(2 pages)
21 Feb 2014	MR01	Registration of charge 032539480004	(17 pages)
06 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/12/2013	(6 pages)
24 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 798,000,000 ANNOTATION A second filed SH01 was registered on 06/01/2014	(4 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 748,000,000	(4 pages)
02 Dec 2013	TM01	Termination of appointment of Philip Willcock as a director	(1 page)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 450,000,000 ANNOTATION A second filed SH01 was registered on 24TH December 2013	(4 pages)
13 Aug 2013	AP01	Appointment of Mr Clifford James Abrahams as a director	(2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 450,000,000	(3 pages)
06 Aug 2013	MR01	Registration of charge 032539480003	(56 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 200,000,000	(3 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(48 pages)
15 Mar 2013	TM01	Termination of appointment of Craig Thornton as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Graham Boffey as a director	(1 page)
19 Sep 2012	AP01	Appointment of Mr Bernard Andrew Curran as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Craig James Thornton as a director	(2 pages)

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