- Company Overview for AVIVA INSURANCE LIMITED (SC002116)
- Filing history for AVIVA INSURANCE LIMITED (SC002116)
- People for AVIVA INSURANCE LIMITED (SC002116)
- Charges for AVIVA INSURANCE LIMITED (SC002116)
- More for AVIVA INSURANCE LIMITED (SC002116)
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) |
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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
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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
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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 |