AVIVA LIFE HOLDINGS UK LIMITED

Company number 02403518

Date	Type	Description	View / Download
21 Jul 2010	AP01	Appointment of Mr Mark Andrew Pain as a director	(2 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
27 Apr 2010	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010	(1 page)
27 Apr 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 April 2010	(2 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
12 Mar 2010	AP01	Appointment of Mr David Mcmillan as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Cathryn Riley as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of David Barral as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of John Lister as a director	(1 page)
14 Jan 2010	SH20	Statement by directors	(3 pages)
14 Jan 2010	CAP-SS	Solvency statement dated 06/01/10	(3 pages)
14 Jan 2010	SH19	Statement of capital on 14 January 2010 GBP 3,628,831,913	(5 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 06/01/2010 RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
13 Jan 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2010	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Anupam Sahay as a director	(1 page)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 5,230,840,913	(5 pages)
23 Sep 2009	288c	Director's change of particulars / igal mayer / 01/07/2008	(1 page)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
17 Aug 2009	288c	Director's change of particulars / anupam sahay / 05/02/2008	(1 page)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Jun 2009	CERTNM	Company name changed norwich union life holdings LIMITED\certificate issued on 01/06/09	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
28 Apr 2009	288a	Director appointed mr david barral	(1 page)