AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

Date	Type	Description	View / Download
10 Mar 2014	MR01	Registration of charge 032539470048	(40 pages)
10 Mar 2014	MR01	Registration of charge 032539470049	(40 pages)
10 Mar 2014	MR01	Registration of charge 032539470050	(40 pages)
27 Feb 2014	MR04	Satisfaction of charge 14 in full	(1 page)
24 Feb 2014	AP01	Appointment of Mr Robert William Albert Howe as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Andrew Stephen Melcher as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr John Robert Lister as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Richard Karl Goeltz as a director	(2 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 192,000,000	(3 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 100,000,000	(4 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account & authority to sign documents 19/12/2013	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Philip Willcock as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(7 pages)
13 Aug 2013	AP01	Appointment of Mr Clifford James Abrahams as a director	(2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(68 pages)
15 Mar 2013	TM01	Termination of appointment of Craig Thornton as a director	(1 page)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 46	(6 pages)
06 Dec 2012	TM01	Termination of appointment of Graham Boffey as a director	(1 page)
19 Sep 2012	AP01	Appointment of Mr Bernard Andrew Curran as a director	(2 pages)
10 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(8 pages)
10 Sep 2012	CH01	Director's details changed for Mr Graham Stirling Boffey on 6 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr David Barral on 6 September 2012	(2 pages)