AVIVA ANNUITY UK LIMITED

Company number 03253948

Date	Type	Description	View / Download
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Oct 2018	AD01	Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to 30 Finsbury Square London EC2P 2YU on 5 October 2018	(2 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
13 Sep 2018	TM01	Termination of appointment of Jason Michael Windsor as a director on 12 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Andrew David Briggs as a director on 12 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mrs Karina Jane Bye as a director on 12 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr David Rowley Rose as a director on 12 September 2018	(2 pages)
04 Sep 2018	MR04	Satisfaction of charge 032539480007 in full	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 032539480004 in full	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 032539480008 in full	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 032539480003 in full	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 032539480005 in full	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 032539480006 in full	(1 page)
07 Aug 2018	TM01	Termination of appointment of Mel Gerard Carvill as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Robert William Albert Howe as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Valerie Frances Gooding as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of John Brendan O'roarke as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Stephen Paul Trickett as a director on 25 July 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(59 pages)
22 Mar 2018	AP01	Appointment of Mr John Brendan O'roarke as a director on 8 March 2018	(2 pages)