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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)
09 Nov 2017 AP01 Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 30 October 2017
09 Nov 2017 AP01 Appointment of Mr John Russell Fotheringham Walls as a director on 31 October 2017
09 Nov 2017 AP01 Appointment of Mr Jason Michael Windsor as a director on 28 September 2017
03 Nov 2017 TM01 Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017
04 Oct 2017 TM01 Termination of appointment of Mark Andrew Pain as a director on 30 September 2017
04 Oct 2017 TM01 Termination of appointment of Jonathan Scott Wheway as a director on 30 September 2017
12 Jul 2017 TM01 Termination of appointment of Guy Russell Cameron Munnoch as a director on 30 June 2017
12 Jul 2017 AP01 Appointment of Mrs Alison Elizabeth Hutchinson as a director on 1 July 2017
12 Jul 2017 TM01 Termination of appointment of a director
30 Jun 2017 AP01 Appointment of Mr Andrew David Briggs as a director on 20 June 2017
30 Jun 2017 TM01 Termination of appointment of Maurice Ewen Tulloch as a director on 20 June 2017
15 May 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Dec 2016 TM02 Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016
21 Dec 2016 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016
10 Oct 2016 CH01 Director's details changed for Mr Mark Andrew Pain on 10 August 2016
26 Jul 2016 CH01 Director's details changed for Mr Maurice Ewen Tulloch on 16 June 2016
05 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 203,640,000
18 Apr 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 CH01 Director's details changed for Ms Kory Beth Sorenson on 1 January 2016
23 Feb 2016 CH01 Director's details changed for Mr Mark Andrew Pain on 7 February 2016
12 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 203,640,000
19 Nov 2015 AP01 Appointment of Ms Kory Beth Sorenson as a director on 5 November 2015
22 Apr 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AP01 Appointment of Mr Jonathan Scott Wheway as a director on 13 April 2015