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AVIVA STAFF PENSION TRUSTEE LIMITED

Company number 01438185

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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)
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
01 Feb 2021 AP01 Appointment of Mr Peter Graham Burt as a director on 1 January 2021
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2020 MR01 Registration of charge 014381850004, created on 11 November 2020
28 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
30 Oct 2019 MA Memorandum and Articles of Association
30 Oct 2019 CC04 Statement of company's objects
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 TM01 Termination of appointment of Ian Maurice Gray Prosser as a director on 10 July 2019
07 Aug 2019 TM01 Termination of appointment of Stuart Edmund Robinson as a director on 4 July 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Edward Graham Jones as a director on 30 June 2019
17 Jun 2019 AP02 Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 21 March 2019
17 Jun 2019 TM01 Termination of appointment of Bes Trustees Plc as a director on 31 March 2019