- Company Overview for AVIVA EQUITY RELEASE UK LIMITED (03286484)
- Filing history for AVIVA EQUITY RELEASE UK LIMITED (03286484)
- People for AVIVA EQUITY RELEASE UK LIMITED (03286484)
- Charges for AVIVA EQUITY RELEASE UK LIMITED (03286484)
- More for AVIVA EQUITY RELEASE UK LIMITED (03286484)
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
|
|
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
|
|
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 |