AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

Date	Type	Description	View / Download
25 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
20 Jun 2012	TM01	Termination of appointment of Robert Houghton as a director	(1 page)
03 May 2012	AUD	Auditor's resignation	(1 page)
27 Apr 2012	TM01	Termination of appointment of John Lister as a director	(1 page)
24 Apr 2012	AUD	Auditor's resignation	(1 page)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(49 pages)
19 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(7 pages)
19 Jan 2012	CH01	Director's details changed for Mr Robert Ian Houghton on 19 January 2012	(2 pages)
19 Jan 2012	CH01	Director's details changed for Mr John Robert Lister on 19 January 2011	(2 pages)
19 Jan 2012	CH01	Director's details changed for Mr Graham Stirling Boffey on 19 January 2011	(2 pages)
19 Jan 2012	CH01	Director's details changed for Mr David Barral on 19 January 2012	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 19 January 2012	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
23 Dec 2011	CERTNM	Company name changed royal scottish assurance LIMITED\certificate issued on 23/12/11 CONNOT ‐	(3 pages)
22 Dec 2011	AD01	Registered office address changed from 24/25 St. Andrew Square Edinburgh EH2 1AF on 22 December 2011	(1 page)
22 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Nov 2011	SH19	Statement of capital on 25 November 2011 GBP 1	(4 pages)
25 Nov 2011	SH20	Statement by directors	(1 page)
25 Nov 2011	CAP-SS	Solvency statement dated 18/11/11	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Oct 2011	MAR	Re-registration of Memorandum and Articles	(36 pages)
28 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Oct 2011	CH01	Director's details changed for Mr Robert Ian Houghton on 9 October 2011	(2 pages)