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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)
12 Oct 2010 AUD Auditor's resignation
08 Oct 2010 TM01 Termination of appointment of David Cheeseman as a director
08 Oct 2010 TM02 Termination of appointment of Jeremy Small as a secretary
08 Oct 2010 TM01 Termination of appointment of Andrew Purvis as a director
08 Oct 2010 TM01 Termination of appointment of Francois De Meneval as a director
08 Oct 2010 TM01 Termination of appointment of Michael Kellard as a director
08 Oct 2010 TM01 Termination of appointment of Paul Evans as a director
08 Oct 2010 TM01 Termination of appointment of Nicolas Jean Marie Moreau as a director
08 Oct 2010 AP01 Appointment of Mr David Emmanuel Hynam as a director
08 Oct 2010 AP03 Appointment of Ruth Yeoman as a secretary
08 Oct 2010 AP01 Appointment of Mr Trevor John Matthews as a director
08 Oct 2010 AP01 Appointment of Ms Evelyn Brigid Bourke as a director
26 Jul 2010 TM01 Termination of appointment of Ian Robinson as a director
12 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 786,050,000
10 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 756,050,000
01 Apr 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 CH01 Director's details changed for David Richard Cheeseman on 15 March 2010
12 Mar 2010 CH01 Director's details changed for Andrew Mark Parsons on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010
01 Mar 2010 CH01 Director's details changed for Paul James Evans on 16 February 2010
27 Feb 2010 CH01 Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010
26 Feb 2010 CH01 Director's details changed for Ian Robinson on 19 February 2010
26 Feb 2010 CH01 Director's details changed for Francois De Meneval on 23 February 2010