AVIVA HEALTH UK LIMITED

Company number 02464270

Date	Type	Description	View / Download
23 Feb 2010	TM01	Termination of appointment of Myles Rix as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of David Mcmillan as a director	(1 page)
19 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(7 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2010	CH01	Director's details changed for Mr Myles Ian Rix on 19 February 2010	(2 pages)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	CH01	Director's details changed for Graham Stirling Boffey on 19 February 2010	(2 pages)
19 Feb 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 19 February 2010	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Gil Baldwin as a director	(1 page)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
01 Jun 2009	CERTNM	Company name changed norwich union healthcare LIMITED\certificate issued on 01/06/09	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Feb 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
17 Feb 2009	288c	Director's change of particulars / myles rix / 21/01/2009	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
20 Aug 2008	288a	Director appointed mr myles ian rix ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/04/2023 under section 1088 of the Companies Act 2006	(1 page)
07 May 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
31 Jan 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
12 Jul 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
30 Jan 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Jan 2007	288a	New director appointed	(1 page)