AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

Date	Type	Description	View / Download
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 239,510,000	(5 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 188,430,000	(3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 188,430,000	(3 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 176,090,000	(5 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 176,090,000	(3 pages)
01 Jul 2015	TM01	Termination of appointment of John Robert Lister as a director on 1 July 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
01 Jul 2015	AP01	Appointment of Mr Jason Michael Windsor as a director on 1 July 2015	(2 pages)
27 Oct 2014	SH20	Statement by Directors	(1 page)
27 Oct 2014	SH19	Statement of capital on 27 October 2014 GBP 10,000,000	(4 pages)
27 Oct 2014	CAP-SS	Solvency Statement dated 06/10/14	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100,000,000	(5 pages)
05 Sep 2014	TM02	Termination of appointment of Kirstine Ann Cooper as a secretary on 12 August 2014	(1 page)
05 Sep 2014	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 August 2014	(2 pages)
11 Jul 2014	AA	Accounts made up to 31 December 2013	(37 pages)
27 Mar 2014	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
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 100,000,000	(17 pages)
16 Aug 2013	AA	Accounts made up to 31 December 2012	(37 pages)
25 Jul 2013	AP01	Appointment of Mr David John Ramsay Mcmillan as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr David Frederick Swiffen Rogers as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Simon Machell as a director	(1 page)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 100,000,000	(4 pages)