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AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

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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)
22 Sep 2010 AD02 Register inspection address has been changed
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re 550 allot of shares 05/08/2010
23 Aug 2010 CC04 Statement of company's objects
09 Aug 2010 AP01 Appointment of Mr Graham Stirling Boffey as a director
10 May 2010 TM01 Termination of appointment of Mark Hodges as a director
27 Apr 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 CH01 Director's details changed for Mr David Barral on 1 April 2010
27 Apr 2010 CH01 Director's details changed for Mr John Robert Lister on 1 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Toby Emil Strauss on 1 April 2010
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
10 Jul 2009 288a Director appointed mr john robert lister
03 Jul 2009 288a Director appointed mr david barral
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
01 Jun 2009 CERTNM Company name changed norwich union equity release LIMITED\certificate issued on 01/06/09
05 May 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director nicolaos nicandrou
24 Feb 2009 288a Director appointed mr toby emil strauss
05 Jan 2009 288b Appointment terminated director cathryn riley
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
19 Sep 2008 363a Return made up to 14/09/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Director's change of particulars / nicolaos nicandrou / 20/03/2008
03 Oct 2007 363a Return made up to 14/09/07; full list of members
20 Jun 2007 395 Particulars of mortgage/charge