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AVIVA PLC

Company number 02468686

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2025	SH01	Statement of capital following an allotment of shares on 10 October 2025 GBP 1,005,609,752.30	View PDF Statement of capital following an allotment of shares on 10 October 2025 GBP 1,005,609,752.30 - link opens in a new window - 6 pages (6 pages)
29 Jul 2025	CS01	Confirmation statement made on 16 July 2025 with no updates	View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2025	SH01	Statement of capital following an allotment of shares on 22 July 2025 GBP 1,005,609,669.41	View PDF Statement of capital following an allotment of shares on 22 July 2025 GBP 1,005,609,669.41 - link opens in a new window - 6 pages (6 pages)
28 Jul 2025	SH01	Statement of capital following an allotment of shares on 3 July 2025 GBP 1,005,592,124.67	View PDF Statement of capital following an allotment of shares on 3 July 2025 GBP 1,005,592,124.67 - link opens in a new window - 6 pages (6 pages)
16 Jun 2025	SH01	Statement of capital following an allotment of shares on 2 June 2025 GBP 881,202,879.61	View PDF Statement of capital following an allotment of shares on 2 June 2025 GBP 881,202,879.61 - link opens in a new window - 6 pages (6 pages)
04 Jun 2025	SH01	Statement of capital following an allotment of shares on 23 May 2025 GBP 881,195,853.95	View PDF Statement of capital following an allotment of shares on 23 May 2025 GBP 881,195,853.95 - link opens in a new window - 6 pages (6 pages)
14 May 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Call general meetings no less than 14 clear days notice 30/04/2025 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Call general meetings no less than 14 clear days notice 30/04/2025 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
14 May 2025	SH19	Statement of capital on 14 May 2025 GBP 880,908,796.05	View PDF Statement of capital on 14 May 2025 GBP 880,908,796.05 - link opens in a new window - 5 pages (5 pages)
14 May 2025	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
14 May 2025	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
12 May 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 333 pages (333 pages)
30 Apr 2025	RESOLUTIONS	Resolutions RES13 ‐ Re - section 701 authorisated to make one or more market purchases 15/04/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re - section 701 authorisated to make one or more market purchases 15/04/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Apr 2025	SH01	Statement of capital following an allotment of shares on 24 March 2025 GBP 1,080,908,796	View PDF Statement of capital following an allotment of shares on 24 March 2025 GBP 1,080,908,796 - link opens in a new window - 10 pages (10 pages)
26 Feb 2025	SH01	Statement of capital following an allotment of shares on 7 February 2025 GBP 1,080,805,932	View PDF Statement of capital following an allotment of shares on 7 February 2025 GBP 1,080,805,932 - link opens in a new window - 10 pages (10 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 1,080,805,752	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 1,080,805,752 - link opens in a new window - 10 pages (10 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 1,080,804,844	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 1,080,804,844 - link opens in a new window - 10 pages (10 pages)
15 Nov 2024	CH03	Secretary's details changed for Ms Susan Margaret Kuczynska on 8 January 2024	View PDF Secretary's details changed for Ms Susan Margaret Kuczynska on 8 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 1,080,625,300	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 1,080,625,300 - link opens in a new window - 10 pages (10 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 1,080,621,485.59	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 1,080,621,485.59 - link opens in a new window - 10 pages (10 pages)
25 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 1,080,610,054.61	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 1,080,610,054.61 - link opens in a new window - 10 pages (10 pages)
22 Jul 2024	SH06	Cancellation of shares. Statement of capital on 2 July 2024 GBP 1,080,609,674.34	View PDF Cancellation of shares. Statement of capital on 2 July 2024 GBP 1,080,609,674.34 - link opens in a new window - 10 pages (10 pages)
22 Jul 2024	SH06	Cancellation of shares. Statement of capital on 26 March 2024 GBP 1,097,413,525.33	View PDF Cancellation of shares. Statement of capital on 26 March 2024 GBP 1,097,413,525.33 - link opens in a new window - 10 pages (10 pages)
22 Jul 2024	SH06	Cancellation of shares. Statement of capital on 25 June 2024 GBP 1,081,697,792.11	View PDF Cancellation of shares. Statement of capital on 25 June 2024 GBP 1,081,697,792.11 - link opens in a new window - 10 pages (10 pages)
22 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)

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