AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

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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)
02 Jan 2020 TM01 Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 31 December 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 342,732,162
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 342,000,000
06 Dec 2019 MR04 Satisfaction of charge 032539470064 in full
27 Nov 2019 MR01 Registration of charge 032539470069, created on 21 November 2019
27 Nov 2019 MR01 Registration of charge 032539470070, created on 21 November 2019
19 Nov 2019 MR04 Satisfaction of charge 032539470059 in full
24 Oct 2019 AP01 Appointment of Mr David Frederick Swiffen Rogers as a director on 10 October 2019
12 Aug 2019 TM01 Termination of appointment of Jason Michael Windsor as a director on 7 August 2019
12 Aug 2019 AP01 Appointment of Miss Angela Jane Darlington as a director on 7 August 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Andrew David Briggs as a director on 24 April 2019
29 Apr 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 MR01 Registration of charge 032539470068, created on 29 March 2019
20 Mar 2019 MR01 Registration of charge 032539470067, created on 12 March 2019
31 Aug 2018 MR02 Registration of acquisition 032539470065, acquired on 1 January 2017
31 Aug 2018 MR02 Registration of acquisition 032539470066, acquired on 1 January 2017
31 Aug 2018 MR02 Registration of acquisition 032539470064, acquired on 1 January 2017
31 Aug 2018 MR02 Registration of acquisition 032539470063, acquired on 1 January 2017
13 Jul 2018 MR01 Registration of charge 032539470062, created on 29 June 2018
02 Jul 2018 MR07 Alteration to charge 032539470057, created on 2 September 2016
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mr John Brendan O'roarke as a director on 8 March 2018
09 Mar 2018 AP01 Appointment of Valerie Frances Gooding as a director on 28 February 2018