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AVIVA ANNUITY UK LIMITED

Company number 03253948

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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)
07 Aug 2012 TM01 Termination of appointment of Hugh Hessing as a director
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2012 TM01 Termination of appointment of Robert Houghton as a director
16 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr Graham Stirling Boffey on 10 May 2012
16 May 2012 CH01 Director's details changed for Mr Hugh William Hessing on 10 May 2012
16 May 2012 CH01 Director's details changed for Mr Philip Craig Willcock on 10 May 2012
16 May 2012 CH01 Director's details changed for Mr Robert Ian Houghton on 10 May 2012
16 May 2012 CH01 Director's details changed for Mr David Barral on 10 May 2012
16 May 2012 AD04 Register(s) moved to registered office address
16 May 2012 CH03 Secretary's details changed for Ms Jennifer Jane Wilman on 10 May 2012
30 Apr 2012 AUD Auditor's resignation
27 Apr 2012 TM01 Termination of appointment of John Lister as a director
25 Apr 2012 MISC Section 521
13 Apr 2012 AUD Auditor's resignation
29 Mar 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 CH01 Director's details changed for Mr Robert Ian Houghton on 9 October 2011
23 Aug 2011 AP01 Appointment of Mr Philip Craig Willcock as a director
23 Jun 2011 AP01 Appointment of Mr Hugh William Hessing as a director
27 May 2011 TM01 Termination of appointment of Toby Strauss as a director
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AP01 Appointment of Mr Robert Ian Houghton as a director
12 Jan 2011 TM01 Termination of appointment of Ian Butterworth as a director