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AVIVA INSURANCE LIMITED

Company number SC002116

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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)
15 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Mark Hodges as a director
20 May 2011 MEM/ARTS Memorandum and Articles of Association
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AP01 Appointment of Mr Igal Mordeciah Mayer as a director
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 7,666,050,000
21 Jan 2011 AP01 Appointment of Mr Robin Lloyd Spencer as a director
12 Jan 2011 CC04 Statement of company's objects
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 7,637,650,000
15 Dec 2010 AP01 Appointment of Mr Timothy Walter Harris as a director
14 Dec 2010 AP01 Appointment of Mrs Diane Fabienne Marie Cote as a director
20 Oct 2010 SH20 Statement by directors
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 7,583,450,000
20 Oct 2010 CAP-SS Solvency statement dated 18/10/10
20 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Patrick Charles Regan on 14 July 2010
31 Aug 2010 CH01 Director's details changed for Mr Mark Steven Hodges on 14 July 2010
31 Aug 2010 CH03 Secretary's details changed for Mrs Kirstine Ann Cooper on 14 July 2010
13 May 2010 CH01 Director's details changed for Mr Patrick Charles Regan on 29 April 2010
13 May 2010 CH01 Director's details changed for Mr Patrick Regan on 29 April 2010
31 Mar 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AP01 Appointment of Mr Patrick Regan as a director
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities