AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
14 Oct 2014	TM02	Termination of appointment of Kirstine Ann Cooper as a secretary on 13 October 2014	(1 page)
14 Oct 2014	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 October 2014	(2 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(49 pages)
08 May 2014	AP01	Appointment of Mr Thomas Dawson Stoddard as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Jason Michael Windsor as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
14 Jan 2014	MR01	Registration of charge 015557460011	(21 pages)
31 Dec 2013	MR01	Registration of charge 015557460007	(34 pages)
31 Dec 2013	MR01	Registration of charge 015557460008	(18 pages)
31 Dec 2013	MR01	Registration of charge 015557460009	(27 pages)
31 Dec 2013	MR01	Registration of charge 015557460010	(21 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 5,463,210,000	(36 pages)
18 Nov 2013	AP01	Appointment of Mr Mark Andrew Wilson as a director	(2 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
01 May 2013	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(23 pages)
04 Oct 2012	AUD	Auditor's resignation	(1 page)
04 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)