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AVIVA INSURANCE LIMITED

Company number SC002116

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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)
12 Sep 2022 AP01 Appointment of Mrs Fiona Christina Fry as a director on 1 September 2022
03 Aug 2022 CH01 Director's details changed for Mr Christopher John Clark on 3 August 2022
26 Jul 2022 TM01 Termination of appointment of Kirstine Ann Cooper as a director on 15 July 2022
26 Jul 2022 AP01 Appointment of Ms Cheryl Toner as a director on 15 July 2022
04 Jul 2022 TM01 Termination of appointment of Steven Paul Burns as a director on 30 June 2022
24 May 2022 AP01 Appointment of Mr Martin Strobel as a director on 5 May 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
20 Apr 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 466(Scot) Alterations to floating charge SC0021160063
17 Dec 2021 MR01 Registration of charge SC0021160066, created on 17 December 2021
11 Sep 2021 MR01 Registration of charge SC0021160065, created on 1 September 2021
09 Sep 2021 MR01 Registration of charge SC0021160064, created on 1 September 2021
25 Aug 2021 AP01 Appointment of Mrs Jane Carmel Poole as a director on 23 August 2021
21 Jun 2021 AP01 Appointment of Mr Adam Charles Winslow as a director on 17 June 2021
27 May 2021 TM01 Termination of appointment of Colm Joseph Holmes as a director on 25 May 2021
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
22 Apr 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 AP01 Appointment of Mr Ian Edward Clark as a director on 8 February 2021
22 Dec 2020 TM01 Termination of appointment of Sarah Maillet as a director on 18 December 2020
24 Jul 2020 TM01 Termination of appointment of Valerie Frances Gooding as a director on 14 July 2020
28 May 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of John Brendan O'roarke as a director on 31 March 2020
13 Jan 2020 RP04AP01 Second filing for the appointment of Mr Christopher John Clark as a director
31 Dec 2019 AP01 Appointment of Mr Christopher John Clark as a director on 1 January 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/01/2020