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AVIVA INSURANCE UK LIMITED

Company number 00099122

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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)
14 Mar 2016 CH01 Director's details changed for Mr Nigel Rippon on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Jonathan Stewart Price as a director on 8 March 2016
08 Mar 2016 AP01 Appointment of Mr Nigel Rippon as a director on 8 March 2016
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 997,050,000
11 Mar 2015 CH01 Director's details changed for Mr John Patrick Sorrell on 20 November 2014
17 Feb 2015 CH01 Director's details changed for Mr Jonathan Stewart Price on 29 January 2015
01 Dec 2014 TM01 Termination of appointment of Julian Ray Woodford as a director on 20 November 2014
01 Dec 2014 AP01 Appointment of Mr John Patrick Sorrell as a director on 20 November 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 997,050,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AP01 Appointment of Mr Julian Ray Woodford as a director
12 Aug 2013 TM01 Termination of appointment of Clifford Abrahams as a director
04 Jul 2013 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary
04 Jul 2013 TM02 Termination of appointment of Richard Spicker as a secretary
14 May 2013 AP01 Appointment of Mr Jonathan Stewart Price as a director
14 May 2013 TM01 Termination of appointment of Jessie Burrows as a director
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mr Clifford James Abrahams as a director
12 Nov 2012 AP01 Appointment of Mrs Jessie Josephine Burrows as a director
12 Nov 2012 TM01 Termination of appointment of Craig Thornton as a director
12 Nov 2012 TM01 Termination of appointment of David Barral as a director
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2