- Company Overview for AVIVA ADMINISTRATION LIMITED (03424940)
- Filing history for AVIVA ADMINISTRATION LIMITED (03424940)
- People for AVIVA ADMINISTRATION LIMITED (03424940)
- Charges for AVIVA ADMINISTRATION LIMITED (03424940)
- More for AVIVA ADMINISTRATION LIMITED (03424940)
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) |
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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
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11 Dec 2018 | SH20 | Statement by Directors | |
11 Dec 2018 | CAP-SS | Solvency Statement dated 04/12/18 | |
11 Dec 2018 | RESOLUTIONS |
Resolutions
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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 |