AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
10 Feb 2018	MR05	All of the property or undertaking has been released from charge 5	(5 pages)
10 Feb 2018	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
10 Feb 2018	MR05	Part of the property or undertaking has been released from charge 4	(5 pages)
22 Dec 2017	MR05	All of the property or undertaking has been released from charge 015557460010	(5 pages)
22 Dec 2017	MR05	All of the property or undertaking has been released from charge 015557460012	(5 pages)
22 Dec 2017	MR05	All of the property or undertaking has been released from charge 015557460011	(5 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(95 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
20 May 2017	AP01	Appointment of Mr Martin John Muir as a director on 17 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Jason Michael Windsor as a director on 17 May 2017	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(80 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 13,003,000,000	(19 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 13,003,000,000	(3 pages)
14 Dec 2015	MR01	Registration of charge 015557460014, created on 8 December 2015	(32 pages)
09 Dec 2015	MR04	Satisfaction of charge 015557460008 in full	(4 pages)
09 Dec 2015	MR04	Satisfaction of charge 015557460009 in full	(4 pages)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 11,438,000,000	(16 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(72 pages)
06 Jul 2015	AP01	Appointment of Miss Angela Jane Darlington as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of John Robert Lister as a director on 1 July 2015	(1 page)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 11,438,000,000	(3 pages)
31 Mar 2015	MR01	Registration of charge 015557460013, created on 27 March 2015	(25 pages)
08 Jan 2015	MR01	Registration of charge 015557460012, created on 30 December 2014	(30 pages)
01 Dec 2014	CH01	Director's details changed for Mr Mark Andrew Wilson on 18 July 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,463,210,000 Statement of capital on 2014-11-13 GBP 5,463,210,000	(16 pages)