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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)
05 Jan 2009 288b Appointment terminated director cathryn riley
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
20 Aug 2008 288a Director appointed miss cathryn elizabeth riley
24 Jun 2008 363a Return made up to 14/06/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Director's change of particulars / nicolaos nicandrou / 20/03/2008
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 26/09/07
13 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
14 Jun 2007 363a Return made up to 14/06/07; full list of members
08 May 2007 288b Director resigned
27 Apr 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subscribe shares 26/01/07
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
28 Jul 2006 363a Return made up to 23/07/06; full list of members
13 Jun 2006 288a New director appointed
25 May 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned