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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)
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 5,771,910,000
03 Oct 2010 AA Accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr Patrick Regan on 29 April 2010
22 Apr 2010 AP01 Appointment of Mr Patrick Regan as a director
29 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Igal Mordeciah Mayer on 12 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Mark Steven Hodges on 12 January 2010
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2010 TM01 Termination of appointment of Philip Scott as a director
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 5,717,710,000
12 Jan 2010 AP01 Appointment of Mr Andrea Moneta as a director
31 Dec 2009 AP01 Appointment of Mr Simon Christopher John Machell as a director
31 Dec 2009 TM01 Termination of appointment of Anupam Sahay as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 5,717,710,000
04 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2009 SH20 Statement by directors
19 Oct 2009 CAP-SS Solvency statement dated 19/10/09
19 Oct 2009 SH19 Statement of capital on 19 October 2009
  • GBP 5,151,930,000
19 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelled
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2009 288c Director's change of particulars / igal mayer / 01/07/2008
22 Sep 2009 AA Accounts made up to 31 December 2008
05 May 2009 363a Return made up to 14/12/08; full list of members
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res 175 quoted 08/10/2008
06 Oct 2008 AA Accounts made up to 31 December 2007