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AVIVA PLC

Company number 02468686

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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)
18 Apr 2024 AUD Auditor's resignation
This document is being processed and will be available in 10 days.
17 Apr 2024 TM01 Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 1,101,147,085.56
14 Mar 2024 AP01 Appointment of Mr Ian Edward Clark as a director on 11 March 2024
12 Mar 2024 TM01 Termination of appointment of Martin Strobel as a director on 11 March 2024
28 Feb 2024 TM02 Termination of appointment of Karina Jane Bye as a secretary on 26 February 2024
22 Jan 2024 CH01 Director's details changed for Mrs Amanda Blanc on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Mr Martin Strobel on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Mr James Mcconville on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Michael Philip Mire on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Ms Philippa Lambert on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Mr Mohit Joshi on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Mrs Shonaid Christina Ross Jemmett-Page on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Mr Patrick Gerard Flynn on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Mr Mark George Culmer on 21 December 2023
15 Jan 2024 CH01 Director's details changed for Ms Andrea Margaret Blance on 21 December 2023
12 Jan 2024 AP03 Appointment of Ms Susan Margaret Kuczynska as a secretary on 8 January 2024
04 Jan 2024 AP03 Appointment of Mrs Karina Jane Bye as a secretary on 31 December 2023
04 Jan 2024 TM02 Termination of appointment of Kirstine Ann Cooper as a secretary on 31 December 2023
28 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
21 Dec 2023 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 21 December 2023
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 1,100,887,146.71
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 1,100,848,481.25
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 1,100,796,285.20
21 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 16 July 2023