AVIVA INTERNATIONAL INSURANCE LIMITED filing history - Find and update company information

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AVIVA INTERNATIONAL INSURANCE LIMITED

Company number 00021487

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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)
13 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
03 Apr 2024	PSC05	Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024	View PDF Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr Nicholas David Williams on 19 March 2024	View PDF Director's details changed for Mr Nicholas David Williams on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Darren Wayne Thorne on 19 March 2024	View PDF Director's details changed for Mr Darren Wayne Thorne on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Otto Thoresen on 19 March 2024	View PDF Director's details changed for Mr Otto Thoresen on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Peter David Needleman on 19 March 2024	View PDF Director's details changed for Mr Peter David Needleman on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Ms Marina Belezina on 19 March 2024	View PDF Director's details changed for Ms Marina Belezina on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 19 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 19 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Darren Wayne Thorne as a director on 19 December 2023	View PDF Appointment of Mr Darren Wayne Thorne as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Richard English as a director on 23 October 2023	View PDF Termination of appointment of Richard English as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Ms Marina Belezina as a director on 28 June 2023	View PDF Appointment of Ms Marina Belezina as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
27 Feb 2023	AP01	Appointment of Mr Rees Aronson as a director on 23 February 2023	View PDF Appointment of Mr Rees Aronson as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mrs Kathryn Bateman as a director on 1 February 2023	View PDF Appointment of Mrs Kathryn Bateman as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Martin John Muir as a director on 23 November 2022	View PDF Termination of appointment of Martin John Muir as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH19	Statement of capital on 27 September 2022 GBP 1,000,000	View PDF Statement of capital on 27 September 2022 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
15 Sep 2021	MR01	Registration of charge 000214870015, created on 1 September 2021	View PDF Registration of charge 000214870015, created on 1 September 2021 - link opens in a new window - 44 pages (44 pages)

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