AVIVA UK DIGITAL LIMITED

Company number 09766150

Date	Type	Description	View / Download
15 Dec 2020	CAP-SS	Solvency Statement dated 13/11/20	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2020	TM01	Termination of appointment of David Frederick Swiffen Rogers as a director on 7 October 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
10 Jun 2020	AP01	Appointment of Mr John Bernard Cummings as a director on 4 June 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
07 May 2020	AP01	Appointment of Mr Thomas James Latter as a director on 27 April 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Colm Joseph Holmes as a director on 1 February 2020	(1 page)
07 Jan 2020	PSC02	Notification of Aviva Insurance Limited as a person with significant control on 31 December 2019	(2 pages)
07 Jan 2020	PSC07	Cessation of Aviva Group Holdings Limited as a person with significant control on 31 December 2019	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
07 Jan 2020	TM01	Termination of appointment of Blair Mclaren Turnbull as a director on 6 January 2020	(1 page)
03 Jan 2020	AP01	Appointment of Mr Gareth John Hemming as a director on 23 December 2019	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Claudia Isobel Arney as a director on 31 December 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Colm Joseph Holmes as a director on 8 August 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Miss Angela Jane Darlington as a director on 7 August 2019	(2 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
25 Apr 2019	TM01	Termination of appointment of Andrew David Briggs as a director on 24 April 2019	(1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 440,000,000	(3 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 415,000,000	(3 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 390,000,000	(3 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 365,000,000	(3 pages)
21 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2018 GBP 340,000,000	(7 pages)
05 Oct 2018	TM01	Termination of appointment of Kirstine Ann Cooper as a director on 28 September 2018	(1 page)