AVIVA ADMINISTRATION LIMITED

Company number 03424940

Date	Type	Description	View / Download
08 Jan 2018	TM01	Termination of appointment of John Russell Fotheringham Walls as a director on 29 December 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017	(1 page)
26 Oct 2017	MA	Memorandum and Articles of Association	(7 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ That the name of the company be changed 29/09/2017	(1 page)
19 Oct 2017	MR04	Satisfaction of charge 034249400010 in full	(4 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	(2 pages)
29 Sep 2017	CONNOT	Change of name notice	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017	(1 page)
08 Sep 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Monica Risam as a secretary on 31 August 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 Apr 2017	CH01	Director's details changed for Mrs Belinda Jane Carew-Jones on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Michael John Hawker as a director on 31 March 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Michael John Hawker as a director on 1 January 2017	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of John Robert Lister as a director on 7 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 926,050,000	(10 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
31 Mar 2016	TM01	Termination of appointment of David Philip Allvey as a director on 31 March 2016	(1 page)
29 Mar 2016	CH01	Director's details changed for David Philip Allvey on 1 September 2015	(2 pages)
12 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 926,050,000	(10 pages)
20 Oct 2015	CH01	Director's details changed for Mrs Belinda Jane Richards on 15 October 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next