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AVIVA ANNUITY UK LIMITED

Company number 03253948

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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)
06 Jan 2011	TM01	Termination of appointment of Angela Seymour-Jackson as a director	View PDF Termination of appointment of Angela Seymour-Jackson as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
02 Sep 2010	AP01	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director	View PDF Appointment of Mrs Angela Charlotte Seymour-Jackson as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2010	AP01	Appointment of Mr Graham Stirling Boffey as a director	View PDF Appointment of Mr Graham Stirling Boffey as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Mr Ian Butterworth as a director	View PDF Appointment of Mr Ian Butterworth as a director - link opens in a new window - 2 pages (2 pages)
10 May 2010	TM01	Termination of appointment of Mark Hodges as a director	View PDF Termination of appointment of Mark Hodges as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010	View PDF Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Mr David Barral on 1 April 2010	View PDF Director's details changed for Mr David Barral on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mr John Robert Lister on 1 April 2010	View PDF Director's details changed for Mr John Robert Lister on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 April 2010	View PDF Director's details changed for Mr Toby Emil Strauss on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 44 pages (44 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Jun 2009	CERTNM	Company name changed norwich union annuity LIMITED\certificate issued on 01/06/09	View PDF Company name changed norwich union annuity LIMITED\certificate issued on 01/06/09 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	View PDF Appointment terminated director nicolaos nicandrou - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Director appointed mr david barral	View PDF Director appointed mr david barral - link opens in a new window - 1 page (1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 39 pages (39 pages)
23 Feb 2009	288a	Director appointed mr toby emil strauss	View PDF Director appointed mr toby emil strauss - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director cathryn riley	View PDF Appointment terminated director cathryn riley - link opens in a new window - 1 page (1 page)

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