AVIVA INSURANCE LIMITED

Company number SC002116

Date	Type	Description	View / Download
18 Feb 2015	CH01	Director's details changed for Mr Colm Joseph Holmes on 12 December 2014	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 202,360,000	(3 pages)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100,000,000	(21 pages)
01 Dec 2014	AP01	Appointment of Mr Colm Joseph Holmes as a director on 21 November 2014	(2 pages)
28 Nov 2014	CH01	Director's details changed for Mr Maurice Ewen Tulloch on 30 May 2014	(2 pages)
20 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013	(21 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(71 pages)
17 Apr 2014	MR04	Satisfaction of charge 61 in full	(1 page)
26 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-26 GBP 100,000,000 ANNOTATION A second filed AR01 was registered on 20/05/2014. Includes a list of subsidiaries.	(10 pages)
26 Dec 2013	AP03	Appointment of Mrs Claire Margaret Valentine as a secretary	(2 pages)
26 Dec 2013	TM02	Termination of appointment of Jennifer Wilman as a secretary	(1 page)
22 Oct 2013	AP01	Appointment of Mr Maurice Ewen Tulloch as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Robin Spencer as a director	(1 page)
25 Jul 2013	AP01	Appointment of Mrs Kirstine Ann Cooper as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Mark Andrew Pain as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Nicholas Dutfield Rochez as a director	(2 pages)
17 May 2013	TM02	Termination of appointment of Kirstine Cooper as a secretary	(1 page)
17 May 2013	AP03	Appointment of Ms Jennifer Jane Wilman as a secretary	(2 pages)
08 May 2013	TM01	Termination of appointment of John Lister as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Clifford Abrahams as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Guy Russell Cameron Munnoch as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr John Russell Fotheringham Walls as a director	(2 pages)
28 Mar 2013	AA	Full accounts made up to 31 December 2012	(84 pages)