AVIVA INTERNATIONAL INSURANCE LIMITED

Company number 00021487

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of Robin Spencer as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Clifford Abrahams as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(54 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to zero 20/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 100,000,000	(4 pages)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(25 pages)
01 Jun 2012	AP01	Appointment of Mr John Robert Lister as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
16 May 2012	AUD	Auditor's resignation	(1 page)
11 May 2012	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
17 Apr 2012	AUD	Auditor's resignation	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(66 pages)
04 Apr 2012	TM01	Termination of appointment of Timothy Harris as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(9 pages)
11 Jan 2012	AP01	Appointment of Mr Clifford James Abrahams as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Trevor John Matthews as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Diane Cote as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(55 pages)
17 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(28 pages)
07 Mar 2011	AP01	Appointment of Mr Igal Mordeciah Mayer as a director	(2 pages)