AVIVA WRAP UK LIMITED

Company number 04470008

Date	Type	Description	View / Download
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 104,500,000	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Julie Dawn Green as a director on 11 July 2018	(1 page)
08 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 94,500,000	(3 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
29 Mar 2018	AP01	Appointment of Mr Stuart Edmund Robinson as a director on 8 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Patrick Colm Peter Tiernan as a director on 7 March 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Matthew Ross Mcgill as a director on 9 January 2018	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 79,500,000	(3 pages)
10 May 2017	TM01	Termination of appointment of Rodney Philip Prezeau as a director on 30 April 2017	(1 page)
04 May 2017	CH01	Director's details changed for Mr Timothy Richard Orton on 10 March 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 74,500,000	(3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 64,500,000	(3 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 59,500,000	(7 pages)
26 May 2016	CH01	Director's details changed for Mr Timothy Richard Orton on 29 March 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mrs Julie Dawn Green on 29 March 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Andrew Mark Beswick on 29 March 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Andrew Mark Beswick as a director on 17 May 2016	(1 page)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Apr 2016	AP01	Appointment of Mr William Ernest Burnside as a director on 5 April 2016	(2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 59,500,000	(3 pages)
29 Feb 2016	AD01	Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016	(1 page)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 49,500,000	(3 pages)

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