AVIVA STAFF PENSION TRUSTEE LIMITED
Company number 01438185
- Company Overview for AVIVA STAFF PENSION TRUSTEE LIMITED (01438185)
- Filing history for AVIVA STAFF PENSION TRUSTEE LIMITED (01438185)
- People for AVIVA STAFF PENSION TRUSTEE LIMITED (01438185)
- Charges for AVIVA STAFF PENSION TRUSTEE LIMITED (01438185)
- More for AVIVA STAFF PENSION TRUSTEE LIMITED (01438185)
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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27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
25 Jul 2023 | TM01 | Termination of appointment of Naadira Ebrahim as a director on 17 July 2023 | |
25 Jul 2023 | TM01 | Termination of appointment of Heather Brown as a director on 17 July 2023 | |
25 Jul 2023 | AP03 | Appointment of Fiona Christine Mccartney as a secretary on 17 July 2023 | |
25 Jul 2023 | AP01 | Appointment of Miss Karen Jones as a director on 17 July 2023 | |
25 Jul 2023 | AP01 | Appointment of Mr David Alexander Leibling as a director on 17 July 2023 | |
25 Jul 2023 | AP01 | Appointment of Mr Graham Patrick Everness as a director on 17 July 2023 | |
25 Jul 2023 | AP01 | Appointment of Paul Cooper as a director on 17 July 2023 | |
25 Jul 2023 | AP01 | Appointment of David Osmond Bizley as a director on 17 July 2023 | |
25 Jul 2023 | AP01 | Appointment of Mr Jonathan Mark Priestnall as a director on 17 July 2023 | |
24 Jul 2023 | RESOLUTIONS |
Resolutions
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24 Jul 2023 | MA | Memorandum and Articles of Association | |
20 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
07 Jul 2023 | TM02 | Termination of appointment of Karen Jones as a secretary on 30 June 2023 | |
19 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
04 Apr 2023 | AP01 | Appointment of Mr Martin John Muir as a director on 1 April 2023 | |
15 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
09 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
12 May 2021 | AP01 | Appointment of Mr Stephen Edwards as a director on 10 December 2019 | |
12 May 2021 | AP01 | Appointment of Ms Naadira Ebrahim as a director on 10 December 2019 | |
20 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Feb 2021 | AP01 | Appointment of Ms Heather Brown as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Chika Aghadiuno as a director on 17 December 2020 | |
01 Feb 2021 | TM01 | Termination of appointment of Colin Edward John Packer as a director on 31 December 2020 |