AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

Date	Type	Description	View / Download
28 Sep 2017	TM01	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017	(1 page)
08 Sep 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Monica Risam as a secretary on 31 August 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Apr 2017	MR02	Registration of acquisition 032539470058, acquired on 1 January 2017	(18 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(124 pages)
05 Apr 2017	CH01	Director's details changed for Belinda Jane Carew-Jones on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Michael John Hawker as a director on 31 March 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Michael John Hawker as a director on 1 January 2017	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Sep 2016	MR01	Registration of charge 032539470057, created on 2 September 2016	(14 pages)
12 Aug 2016	AP01	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of John Robert Lister as a director on 7 August 2016	(1 page)
12 Aug 2016	MR01	Registration of charge 032539470056, created on 5 August 2016	(17 pages)
06 Aug 2016	MR04	Satisfaction of charge 21 in full	(4 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 192,000,000	(9 pages)
07 Apr 2016	AA	Full accounts made up to 31 December 2015	(91 pages)
31 Mar 2016	TM01	Termination of appointment of David Philip Allvey as a director on 31 March 2016	(1 page)
29 Mar 2016	CH01	Director's details changed for David Philip Allvey on 1 September 2015	(2 pages)
29 Feb 2016	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016	(1 page)
26 Nov 2015	MR01	Registration of charge 032539470054, created on 24 November 2015	(39 pages)
26 Nov 2015	MR01	Registration of charge 032539470055, created on 24 November 2015	(39 pages)
20 Oct 2015	CH01	Director's details changed for Mel Gerard Carvill on 16 October 2015	(2 pages)