AVIVA (HAYES ROAD) LIMITED

Company number 09872228

Date	Type	Description	View / Download
23 Mar 2017	TM01	Termination of appointment of Gareth John Osborn as a director on 9 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Andrew John Pilsworth as a director on 9 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Michael John Green as a director on 9 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Alan Michael Holland as a director on 9 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Richard John Levis as a director on 9 March 2017	(2 pages)
23 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017	(2 pages)
22 Mar 2017	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 22 March 2017	(1 page)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 22,457,813	(4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
29 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
13 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)

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