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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)
29 Jan 2013 AP01 Appointment of Sir Ian Maurice Gray Prosser as a director
28 Jan 2013 TM01 Termination of appointment of Derek Stevens as a director
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Mr Richard Harold Spicker as a director
24 Sep 2012 TM01 Termination of appointment of Richard Myers as a director
06 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
06 Jul 2012 CH02 Director's details changed for Bes Trustees Plc on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Edward Graham Jones on 6 July 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AP01 Appointment of Mr Colin Packer as a director
29 Sep 2011 TM01 Termination of appointment of Carlos Da Silva as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Sep 2010 CH02 Director's details changed for Bes Trustees Plc on 14 June 2010
29 Sep 2010 ANNOTATION Rectified AP01 was removed from the register on 27/02/2014 as it was invalid
28 Sep 2010 CH03 Secretary's details changed for Karen Jones on 14 June 2010
20 Sep 2010 AP01 Appointment of Mr Edward Graham Jones as a director
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 CH01 Director's details changed for Mr Richard Andrew Whitaker on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Christopher David Wagstaff on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Michael Norris Urmston on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Derek Maurice Stevens on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Richard George Myers on 12 January 2010
22 Jan 2010 CH01 Director's details changed for David Gavin Macdonald on 12 January 2010