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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)
15 May 2012 CH01 Director's details changed for Mr Graham Stirling Boffey on 10 May 2012
15 May 2012 CH01 Director's details changed for Mr Hugh William Hessing on 10 May 2012
15 May 2012 CH01 Director's details changed for Mr Robert Ian Houghton on 10 May 2012
15 May 2012 CH01 Director's details changed for Mr Philip Craig Willcock on 10 May 2012
15 May 2012 AD04 Register(s) moved to registered office address
10 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 21,100,000
08 May 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 TM01 Termination of appointment of John Lister as a director
20 Oct 2011 CH01 Director's details changed for Mr Robert Ian Houghton on 9 October 2011
23 Aug 2011 AP01 Appointment of Mr Philip Craig Willcock as a director
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 16,100,000
23 Jun 2011 AP01 Appointment of Mr Hugh William Hessing as a director
27 May 2011 TM01 Termination of appointment of Toby Strauss as a director
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr John Robert Lister on 1 May 2011
26 May 2011 CH01 Director's details changed for Mr David Barral on 1 May 2011
27 Apr 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AP01 Appointment of Mr Robert Ian Houghton as a director
12 Jan 2011 TM01 Termination of appointment of Ian Butterworth as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 8,100,000
06 Jan 2011 TM01 Termination of appointment of Angela Seymour-Jackson as a director
17 Sep 2010 MEM/ARTS Memorandum and Articles of Association
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 AP01 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director