AVIVA PENSION TRUSTEES UK LIMITED filing history - Find and update company information

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AVIVA PENSION TRUSTEES UK LIMITED

Company number 02407799

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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)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Ms Emma Elizabeth Douglas on 14 February 2024	View PDF Director's details changed for Ms Emma Elizabeth Douglas on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Douglas Allan Brown on 14 February 2024	View PDF Director's details changed for Mr Douglas Allan Brown on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Ms Joanne Marie Phillips on 13 February 2024	View PDF Director's details changed for Ms Joanne Marie Phillips on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Ms Jasmin Islam Slider on 13 February 2024	View PDF Director's details changed for Ms Jasmin Islam Slider on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Simon Roger Marsden as a director on 31 January 2024	View PDF Termination of appointment of Simon Roger Marsden as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 207,600,000	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 207,600,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP01	Appointment of Ms Joanne Marie Phillips as a director on 17 November 2023	View PDF Appointment of Ms Joanne Marie Phillips as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Mar 2023	AP01	Appointment of Mr Douglas Allan Brown as a director on 24 February 2023	View PDF Appointment of Mr Douglas Allan Brown as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Robin Barker as a director on 1 August 2022	View PDF Termination of appointment of Robin Barker as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 25 pages (25 pages)
06 Dec 2021	TM01	Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021	View PDF Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Ms Jasmin Islam Slider as a director on 1 December 2021	View PDF Appointment of Ms Jasmin Islam Slider as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Robin Barker as a director on 25 October 2021	View PDF Appointment of Mr Robin Barker as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Ms Emma Elizabeth Douglas as a director on 27 October 2021	View PDF Appointment of Ms Emma Elizabeth Douglas as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Matthew Ross Mcgill as a director on 20 September 2021	View PDF Termination of appointment of Matthew Ross Mcgill as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 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 - 25 pages (25 pages)
26 Feb 2021	RP04AP01	Second filing for the appointment of Ms Lindsey Claire Rix as a director	View PDF Second filing for the appointment of Ms Lindsey Claire Rix as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RP04AP01	Second filing for the appointment of Mr Christopher Mark Wood as a director	View PDF Second filing for the appointment of Mr Christopher Mark Wood as a director - link opens in a new window - 3 pages (3 pages)

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