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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)
26 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Sep 2022 SH06 Cancellation of shares. Statement of capital on 16 November 2021
  • GBP 1,154,607,247.5
23 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 1,121,993,554.93
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023
05 Sep 2022 AP01 Appointment of Ms Charlotte Claire Jones as a director on 5 September 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 1,121,977,420.39
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 1,121,935,553.62
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 1,121,961,748.03
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023
28 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 12/04/2023.
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 1,121,961,748.03
20 Jul 2022 SH02 Consolidation of shares on 9 May 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 1,121,830,500
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 4,871,468,241.80
17 Jun 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 17 May 2022
  • GBP 1,121,830,500
19 May 2022 AA Group of companies' accounts made up to 31 December 2021
18 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases/company business 09/05/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 09/05/2022
  • RES14 ‐ Re-capitalis the sum not exceeding £3.75 billion 09/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 AP01 Appointment of Mr Michael David Thomas Craston as a director on 17 May 2022
11 May 2022 TM01 Termination of appointment of Belen Romana Garcia as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Patricia Anne Cross as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Jason Michael Windsor as a director on 9 May 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,123,392,739.5