- Company Overview for AVIVA INSURANCE UK LIMITED (00099122)
- Filing history for AVIVA INSURANCE UK LIMITED (00099122)
- People for AVIVA INSURANCE UK LIMITED (00099122)
- Charges for AVIVA INSURANCE UK LIMITED (00099122)
- More for AVIVA INSURANCE UK LIMITED (00099122)
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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13 May 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
04 May 2010 | AP01 | Appointment of Mr Toby Emil Strauss as a director | |
04 May 2010 | AP01 | Appointment of Miss Cathryn Elizabeth Riley as a director | |
12 Apr 2010 | TM01 | Termination of appointment of David Watson as a director | |
25 Feb 2010 | CH03 | Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 | |
24 Feb 2010 | CH01 | Director's details changed for Mr Mark Steven Hodges on 1 October 2009 | |
24 Feb 2010 | CH01 | Director's details changed for Mr David Kenneth Watson on 1 October 2009 | |
24 Feb 2010 | AP01 | Appointment of Mr David John Ramsay Mcmillan as a director | |
23 Feb 2010 | TM01 | Termination of appointment of John Kitson as a director | |
21 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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06 Jan 2010 | TM01 | Termination of appointment of Igal Mayer as a director | |
05 Jan 2010 | RESOLUTIONS |
Resolutions
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31 Dec 2009 | TM01 | Termination of appointment of Anupam Sahay as a director | |
23 Sep 2009 | 288c | Director's change of particulars / igal mayer / 01/07/2008 | |
20 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jun 2009 | CERTNM | Company name changed norwich union insurance LIMITED\certificate issued on 01/06/09 | |
20 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
05 Jan 2009 | 288a | Director appointed mr david kenneth watson | |
10 Nov 2008 | RESOLUTIONS |
Resolutions
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14 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Sep 2008 | 288b | Appointment terminated director jacqueline hunt | |
09 Sep 2008 | 288b | Appointment terminated director david mcmillan | |
13 Aug 2008 | 288a | Director appointed mr david john ramsay mcmillan | |
08 May 2008 | 363a | Return made up to 13/04/08; full list of members |