- 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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01 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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21 Jan 2011 | AP01 | Appointment of Mr Robin Lloyd Spencer as a director | |
12 Jan 2011 | CC04 | Statement of company's objects | |
10 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 13 October 2010
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15 Dec 2010 | AP01 | Appointment of Mr Timothy Walter Harris as a director | |
14 Dec 2010 | AP01 | Appointment of Mrs Diane Fabienne Marie Cote as a director | |
20 Oct 2010 | SH20 | Statement by directors | |
20 Oct 2010 | SH19 |
Statement of capital on 20 October 2010
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20 Oct 2010 | CAP-SS | Solvency statement dated 18/10/10 | |
20 Oct 2010 | RESOLUTIONS |
Resolutions
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02 Sep 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
31 Aug 2010 | CH01 | Director's details changed for Mr Patrick Charles Regan on 14 July 2010 | |
31 Aug 2010 | CH01 | Director's details changed for Mr Mark Steven Hodges on 14 July 2010 | |
31 Aug 2010 | CH03 | Secretary's details changed for Mrs Kirstine Ann Cooper on 14 July 2010 | |
13 May 2010 | CH01 | Director's details changed for Mr Patrick Charles Regan on 29 April 2010 | |
13 May 2010 | CH01 | Director's details changed for Mr Patrick Regan on 29 April 2010 | |
31 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Mar 2010 | AP01 | Appointment of Mr Patrick Regan as a director | |
05 Feb 2010 | RESOLUTIONS |
Resolutions
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28 Jan 2010 | CH03 | Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 | |
28 Jan 2010 | CH01 | Director's details changed for Mr Mark Steven Hodges on 12 January 2010 | |
27 Jan 2010 | TM01 | Termination of appointment of Philip Scott as a director | |
20 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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31 Dec 2009 | TM01 | Termination of appointment of Anupam Sahay as a director | |
31 Dec 2009 | TM01 | Termination of appointment of Igal Mayer as a director |