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AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

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Company Results (links open in a new window)
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)
08 Feb 2011 TM01 Termination of appointment of David Barral as a director
08 Feb 2011 TM01 Termination of appointment of Toby Strauss as a director
26 Jan 2011 AP01 Appointment of Mr Clive Grant Bolton as a director
24 Jan 2011 AP01 Appointment of Dr Michelle Chaya-Stewart Drage as a director
01 Dec 2010 AP01 Appointment of Judith Nicol as a director
29 Nov 2010 TM01 Termination of appointment of John Lister as a director
23 Nov 2010 AP01 Appointment of Mr Patrick John Neville as a director
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
23 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 31 August 2010
22 Sep 2010 AD02 Register inspection address has been changed
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re 550 allot of shares 05/08/2010
23 Aug 2010 CC04 Statement of company's objects
09 Aug 2010 AP01 Appointment of Mr Graham Stirling Boffey as a director
10 May 2010 TM01 Termination of appointment of Mark Hodges as a director
27 Apr 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 CH01 Director's details changed for Mr David Barral on 1 April 2010
27 Apr 2010 CH01 Director's details changed for Mr John Robert Lister on 1 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Toby Emil Strauss on 1 April 2010
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
10 Jul 2009 288a Director appointed mr john robert lister
03 Jul 2009 288a Director appointed mr david barral
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
01 Jun 2009 CERTNM Company name changed norwich union equity release LIMITED\certificate issued on 01/06/09