AVIVA OVERSEAS HOLDINGS LIMITED

Company number 03292605

Date	Type	Description	View / Download
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000	(5 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000	(5 pages)
01 Oct 2015	TM01	Termination of appointment of Aviva Director Services Limited as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mrs Rowan Hostler as a director on 30 September 2015	(2 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000	(5 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10,000	(6 pages)
25 Jun 2013	SH20	Statement by directors	(1 page)
25 Jun 2013	CAP-SS	Solvency statement dated 21/06/13	(1 page)
25 Jun 2013	SH19	Statement of capital on 25 June 2013 GBP 10,000	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1	(4 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AUD	Auditor's resignation	(1 page)
04 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
29 Dec 2011	SH20	Statement by directors	(1 page)
29 Dec 2011	CAP-SS	Solvency statement dated 28/12/11	(1 page)
29 Dec 2011	SH19	Statement of capital on 29 December 2011 GBP 466,794,775	(4 pages)