AVIVA INVESTORS PENSIONS LIMITED filing history - Find and update company information

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AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

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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)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
29 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Feb 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	View PDF Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom - link opens in a new window - 1 page (1 page)
28 Feb 2012	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Siobhan Boylan as a director	View PDF Termination of appointment of Siobhan Boylan as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Mr Patrick John Neville as a director	View PDF Appointment of Mr Patrick John Neville as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
24 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AP01	Appointment of Mr Brian Malcolm Hamilton Bussell as a director	View PDF Appointment of Mr Brian Malcolm Hamilton Bussell as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
24 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Mr Richard Alexei Warne on 24 February 2010	View PDF Director's details changed for Mr Richard Alexei Warne on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 February 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009	View PDF Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 - link opens in a new window - 2 pages (2 pages)

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