- Company Overview for AVIVA GROUP HOLDINGS LIMITED (01555746)
- Filing history for AVIVA GROUP HOLDINGS LIMITED (01555746)
- People for AVIVA GROUP HOLDINGS LIMITED (01555746)
- Charges for AVIVA GROUP HOLDINGS LIMITED (01555746)
- More for AVIVA GROUP HOLDINGS LIMITED (01555746)
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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31 Dec 2009 | TM01 | Termination of appointment of Anupam Sahay as a director | |
15 Dec 2009 | SH20 | Statement by directors | |
15 Dec 2009 | CAP-SS | Solvency statement dated 14/12/09 | |
15 Dec 2009 | SH19 |
Statement of capital on 15 December 2009
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15 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Sep 2009 | 288c | Director's change of particulars / igal mayer / 01/07/2008 | |
01 Jun 2009 | 363a | Return made up to 13/04/09; full list of members | |
22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Oct 2008 | RESOLUTIONS |
Resolutions
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30 May 2008 | 363a | Return made up to 13/04/08; full list of members | |
03 Jan 2008 | 288c | Director's particulars changed | |
20 Nov 2007 | 288b | Director resigned | |
15 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Oct 2007 | 288b | Director resigned | |
04 Jul 2007 | 288a | New director appointed | |
04 Jul 2007 | 288a | New director appointed | |
04 Jul 2007 | 288a | New director appointed | |
03 Jul 2007 | 288b | Director resigned | |
06 Jun 2007 | 363s | Return made up to 13/04/07; full list of members | |
08 May 2007 | 288b | Director resigned | |
04 Dec 2006 | RESOLUTIONS |
Resolutions
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11 Nov 2006 | 88(2)R | Ad 02/11/06--------- £ si 89153@10000=891530000 £ ic 3901964685/4793494685 | |
02 Nov 2006 | RESOLUTIONS |
Resolutions
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02 Nov 2006 | AA | Full accounts made up to 31 December 2005 |