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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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
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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 | |
09 Apr 2019 | AP01 | Appointment of Mr Gawaine James Michael Batchelor as a director on 21 March 2019 | |
27 Jul 2018 | CS01 | Confirmation statement made on 27 July 2018 with updates | |
22 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Jan 2018 | AP01 | Appointment of Ms Anne Sander as a director on 1 January 2018 | |
03 Jan 2018 | TM01 | Termination of appointment of Mr Ian Russell Foy as a director on 31 December 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of Paul John Grimshare as a director on 31 December 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
21 Mar 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
23 Jan 2017 | CH01 | Director's details changed for Mr Stuart Edmund Robinson on 23 January 2017 | |
06 Jan 2017 | TM01 | Termination of appointment of David Gavin Macdonald as a director on 31 December 2016 | |
06 Jan 2017 | TM01 | Termination of appointment of Richard Andrew Whitaker as a director on 31 December 2016 |