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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 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Mr Derek John Wright as a director on 29 June 2015
29 Mar 2016 TM01 Termination of appointment of David Ezekiel as a director on 29 June 2015
17 Feb 2016 CH01 Director's details changed for Miss Judith Buttigieg on 16 February 2016
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 730,000,000
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 380,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2016
26 Jun 2015 AP01 Appointment of Mr Nicholas David Williams as a director on 19 June 2015
02 Jun 2015 TM01 Termination of appointment of Michael Barber as a director on 30 April 2015
20 Apr 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AP01 Appointment of Miss Judith Buttigieg as a director on 7 November 2014
10 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 380,000,000
29 Oct 2014 AP01 Appointment of Mr Jason Michael Windsor as a director on 28 October 2014
29 Oct 2014 TM01 Termination of appointment of John Robert Lister as a director on 28 October 2014
05 Sep 2014 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 September 2014
05 Sep 2014 TM02 Termination of appointment of Kirstine Ann Cooper as a secretary on 4 September 2014
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 380,000,000
14 May 2014 AP01 Appointment of Mr Robert William Albert Howe as a director
09 May 2014 AP01 Appointment of Mr Thomas Dawson Stoddard as a director
14 Apr 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 TM01 Termination of appointment of Patrick Regan as a director
23 Dec 2013 AP01 Appointment of Mr Robert Alford as a director
23 Dec 2013 AP01 Appointment of Mr David Ezekiel as a director
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
26 Jun 2013 AP01 Appointment of Michael Barber as a director
01 May 2013 TM01 Termination of appointment of Trevor Matthews as a director