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AVIVA PLC

Company number 02468686

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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)
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,182,122,605
04 Jan 2021 AP01 Appointment of Ms Philippa Lambert as a director on 1 January 2021
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1,181,941,677.5
01 Dec 2020 AP01 Appointment of Mr Mohit Joshi as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr James Mcconville as a director on 1 December 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 1,181,938,329.75
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 1,181,935,166.25
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 1,181,933,418
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 1,181,918,057.25
06 Jul 2020 TM01 Termination of appointment of Maurice Ewen Tulloch as a director on 6 July 2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 1,181,917,363.5
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm to be called not less than 14 days clear notice 26/05/2020
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 1,181,916,830.25
01 Jun 2020 TM01 Termination of appointment of Adrian Alastair Montague as a director on 31 May 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,181,916,548.25
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,180,542,680.25
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 1,180,400,965.75
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 1,180,400,965.8
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 1,180,468,940
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1,180,463,185
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,180,417,726
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 1,180,367,002.5
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 298,036,502.5