AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

Date	Type	Description	View / Download
18 Jan 2017	CH01	Director's details changed for Judith Nicol on 29 February 2016	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Simon Roger Marsden on 29 February 2016	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Clive Grant Bolton on 29 February 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 66,700,000	(8 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
29 Feb 2016	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Craig Anthony Colton as a director on 31 January 2016	(1 page)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 66,700,000	(9 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
05 Feb 2015	AP01	Appointment of Andrew Christopher Russell as a director on 27 January 2015	(2 pages)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 66,700,000	(8 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(44 pages)
22 Aug 2013	CH01	Director's details changed for Mr Craig Anthony Colton on 8 August 2013	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Sarah Phillips as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Julian Woodford as a director	(1 page)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(10 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
28 Jan 2013	AP01	Appointment of Ms Sarah Louise Phillips as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Craig Anthony Colton as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Bernard Curran as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr Simon Roger Marsden as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Graham Boffey as a director	(1 page)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(9 pages)
18 May 2012	CH01	Director's details changed for Mr Bernard Andrew Curran on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Clive Grant Bolton on 18 May 2012	(2 pages)