AVIVA INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information

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AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

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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)
05 Dec 2022	TM01	Termination of appointment of Ravi Tiwari as a director on 2 December 2022	View PDF Termination of appointment of Ravi Tiwari as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CH01	Director's details changed for Mr Andrew Dinwiddie on 16 November 2022	View PDF Director's details changed for Mr Andrew Dinwiddie on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
21 Jul 2022	TM01	Termination of appointment of Julian Charles Baddeley as a director on 21 July 2022	View PDF Termination of appointment of Julian Charles Baddeley as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mrs Kate Louise Graham as a director on 21 July 2022	View PDF Appointment of Mrs Kate Louise Graham as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	TM01	Termination of appointment of Andrea Gertrude Martha Montague as a director on 12 November 2021	View PDF Termination of appointment of Andrea Gertrude Martha Montague as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Ravi Tiwari as a director on 13 August 2021	View PDF Appointment of Mr Ravi Tiwari as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of David Elliot as a director on 13 August 2021	View PDF Termination of appointment of David Elliot as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
11 Jun 2021	AP01	Appointment of Mr Andrew Dinwiddie as a director on 10 June 2021	View PDF Appointment of Mr Andrew Dinwiddie as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	TM01	Termination of appointment of Chetan Singh as a director on 1 May 2021	View PDF Termination of appointment of Chetan Singh as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH19	Statement of capital on 6 January 2021 GBP 10,000,000	View PDF Statement of capital on 6 January 2021 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	CAP-SS	Solvency Statement dated 14/12/20	View PDF Solvency Statement dated 14/12/20 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
15 Jun 2020	AP01	Appointment of Ms Andrea Gertrude Martha Montague as a director on 11 June 2020	View PDF Appointment of Ms Andrea Gertrude Martha Montague as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	TM01	Termination of appointment of Shamira Mohammed as a director on 30 April 2020	View PDF Termination of appointment of Shamira Mohammed as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 350,990,000	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 350,990,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	TM01	Termination of appointment of Sarah Maillet as a director on 3 December 2018	View PDF Termination of appointment of Sarah Maillet as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)

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