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AVIVA ADMINISTRATION LIMITED

Company number 03424940

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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)
24 Dec 2020 TM01 Termination of appointment of Colin Andrew Williams as a director on 7 December 2020
03 Nov 2020 TM01 Termination of appointment of David Frederick Swiffen Rogers as a director on 30 October 2020
02 Nov 2020 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 2 November 2020
14 Sep 2020 AP01 Appointment of Colin Andrew Williams as a director on 8 September 2020
21 Aug 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2020 PSC05 Change of details for Friends Life Fpl Limited as a person with significant control on 10 October 2018
03 Apr 2020 AP01 Appointment of Mr Richard Joseph Priestley as a director on 24 March 2020
31 Oct 2019 TM01 Termination of appointment of Jason Michael Windsor as a director on 10 October 2019
28 Oct 2019 AP01 Appointment of Mr David Frederick Swiffen Rogers as a director on 10 October 2019
19 Aug 2019 AP01 Appointment of Miss Angela Jane Darlington as a director on 7 August 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Andrew David Briggs as a director on 24 April 2019
09 Apr 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 SH19 Statement of capital on 11 December 2018
  • GBP 6,012,502
11 Dec 2018 SH20 Statement by Directors
11 Dec 2018 CAP-SS Solvency Statement dated 04/12/18
11 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 29 December 2017
08 Jan 2018 TM01 Termination of appointment of Stephen Paul Trickett as a director on 29 December 2017
08 Jan 2018 TM01 Termination of appointment of Robert William Albert Howe as a director on 29 December 2017
08 Jan 2018 TM01 Termination of appointment of Mel Gerard Carvill as a director on 29 December 2017