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AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Company number 07019488

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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)
29 May 2018 AP01 Appointment of Mr Prasun Mathur as a director on 1 May 2018
25 May 2018 TM01 Termination of appointment of Catherine Jane Mccall as a director on 1 May 2018
25 May 2018 TM01 Termination of appointment of Nicholas Tebbutt as a director on 1 May 2018
25 May 2018 AP01 Appointment of Mr Mark Wood as a director on 1 May 2018
24 May 2018 AP01 Appointment of Mr Ashish Dafria as a director on 1 May 2018
06 Apr 2018 PSC05 Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016
19 Mar 2018 CH01 Director's details changed for Mr Nicholas Tebbutt on 19 March 2018
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
08 Aug 2017 TM01 Termination of appointment of Audrey Mckeown as a director on 30 March 2017
07 Apr 2017 TM01 Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
05 Apr 2017 AP01 Appointment of Mr. Nicholas Tebbutt as a director on 31 March 2017
01 Feb 2017 CH01 Director's details changed for Ms Audrey Mckeown on 23 January 2017
01 Feb 2017 CH01 Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017
01 Feb 2017 CH01 Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017
19 Dec 2016 AD01 Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
09 Mar 2016 AP01 Appointment of Ms Catherine Jane Mccall as a director on 7 March 2016
28 Oct 2015 TM01 Termination of appointment of Nicholas Martin Prince as a director on 28 October 2015
22 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
10 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
04 Nov 2014 AP01 Appointment of Ms Audrey Mckeown as a director on 24 October 2014