AVIVA WRAP UK LIMITED

Company number 04470008

Date	Type	Description	View / Download
20 Aug 2015	AP01	Appointment of Rodney Philip Prezeau as a director on 6 August 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 37,500,000	(7 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 37,500,000	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 34,500,000	(3 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 24,500,000	(3 pages)
15 Oct 2014	AP01	Appointment of Julie Dawn Green as a director on 14 October 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 23,500,000	(6 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 Mar 2014	TM01	Termination of appointment of Bernard Curran as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Philip Willcock as a director	(1 page)
15 Aug 2013	AP01	Appointment of Mr Timothy Richard Orton as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Andrew Mark Beswick as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of David Barral as a director	(1 page)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Apr 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Craig Thornton	(4 pages)
15 Mar 2013	TM01	Termination of appointment of Craig Thornton as a director ANNOTATION A second filed TM01 was registered on 09/04/2013	(2 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 23,500,000	(3 pages)
06 Dec 2012	TM01	Termination of appointment of Graham Boffey as a director	(1 page)
19 Sep 2012	AP01	Appointment of Mr Bernard Andrew Curran as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Craig James Thornton as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Hugh Hessing as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Robert Houghton as a director	(1 page)
28 May 2012	AUD	Auditor's resignation	(1 page)

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