AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

Date	Type	Description	View / Download
16 Dec 2015	AP01	Appointment of Mr David Clayton as a director on 14 December 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Patrick John Neville as a director on 30 June 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
29 Apr 2015	TM01	Termination of appointment of Timothy Richard Orton as a director on 23 April 2015	(1 page)
22 Apr 2015	MR05	All of the property or undertaking has been released from charge 7	(5 pages)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 6,000,000	(7 pages)
01 May 2014	TM01	Termination of appointment of Judith Buttigieg as a director	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
11 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 6,000,000	(7 pages)
11 Mar 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
10 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
16 Oct 2013	CH01	Director's details changed for Mr Timothy Richard Orton on 2 October 2013	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Timothy Richard Orton as a director	(2 pages)
05 Jul 2013	AP01	Appointment of Mr Mark Jeffrey Buckley as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Timothy John Lucas as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Ms Judith Buttigieg as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Goodwin as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Richard Warne as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Brian Bussell as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Paul Allan Goodwin as a director	(2 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
07 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(7 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)