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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)
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
16 Jul 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 14/06/07; full list of members
11 Jun 2007 288b Director resigned
14 Aug 2006 AA Accounts made up to 31 December 2005
21 Jun 2006 288a New director appointed
20 Jun 2006 363a Return made up to 14/06/06; full list of members
13 Jun 2006 288b Director resigned
27 Jan 2006 AA Accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
20 Jun 2005 363s Return made up to 14/06/05; full list of members
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 288a New director appointed
24 Mar 2005 288b Director resigned
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
12 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director resigned
24 Jun 2004 AA Accounts made up to 31 December 2003
08 Apr 2004 288a New director appointed
19 Mar 2004 288a New director appointed