AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

Date	Type	Description	View / Download
27 Apr 2017	AP01	Appointment of Mr Thomas Patrick Howard as a director on 21 April 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Dr David Stephen Skinner as a director on 30 March 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(8 pages)
13 Feb 2017	TM01	Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017	(1 page)
03 Feb 2017	CH01	Director's details changed for Mr David Clayton on 1 February 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Michael David Thomas Craston on 27 January 2017	(2 pages)
29 Dec 2016	MR01	Registration of charge 010596060015, created on 13 December 2016	(13 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 8,000,000	(3 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr Michael David Thomas Craston as a director on 9 November 2016	(2 pages)
04 Nov 2016	MR01	Registration of charge 010596060014, created on 1 November 2016	(12 pages)
19 Oct 2016	RP04AP01	Second filing for the appointment of Christopher Adam Jones as a director	(6 pages)
20 Sep 2016	MR04	Satisfaction of charge 11 in full	(1 page)
19 Sep 2016	AP01	Appointment of Mr Christopher Adam Jones as a director on 12 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2016	(3 pages)
31 Aug 2016	MR01	Registration of charge 010596060013, created on 18 August 2016	(11 pages)
25 Jul 2016	TM01	Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016	(1 page)
11 Jul 2016	MR04	Satisfaction of charge 9 in full	(1 page)
08 Jul 2016	AP01	Appointment of Miss Gillian Barbara Cass as a director on 5 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Timothy John Lucas as a director on 30 June 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
27 Apr 2016	TM01	Termination of appointment of Mark Jeffrey Buckley as a director on 27 April 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 6,000,000	(7 pages)
05 Feb 2016	AP01	Appointment of Mr Andrew Robert Myles Brown as a director on 2 February 2016	(2 pages)
02 Feb 2016	MR01	Registration of charge 010596060012, created on 1 February 2016	(13 pages)
05 Jan 2016	TM01	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015	(1 page)