AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

02052824
AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 4 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
16 Feb 2024 officers Change of particulars for director (Mr Keith Goodby) 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 4 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 4 Buy now
12 Jan 2022 officers Change of particulars for director (Dr Mark Patrick Wood) 2 Buy now
11 Jan 2022 officers Change of particulars for director (Dr Mark Patrick Wood) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 3 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Ashish Dafria) 2 Buy now
01 Feb 2021 accounts Annual Accounts 3 Buy now
07 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Appointment of director (Mr Keith Goodby) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Pierre Alain Biscay) 2 Buy now
09 Sep 2020 officers Termination of appointment of director (Prasun Mathur) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 3 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 officers Termination of appointment of director (John Cowan) 1 Buy now
11 Dec 2018 officers Appointment of director (Dr Mark Wood) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Prasun Mathur) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Ashish Dafria) 2 Buy now
25 Sep 2018 accounts Annual Accounts 19 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 19 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Mar 2017 officers Termination of appointment of director (David John Burlison) 1 Buy now
21 Mar 2017 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
20 Mar 2017 officers Termination of appointment of secretary (Friends Life Secretarial Services Limited) 1 Buy now
13 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
13 Feb 2017 insolvency Solvency Statement dated 01/02/17 2 Buy now
13 Feb 2017 resolution Resolution 1 Buy now
10 Oct 2016 accounts Annual Accounts 15 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 auditors Auditors Resignation Company 1 Buy now
02 Nov 2015 officers Appointment of director (Mr David John Burlison) 2 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
17 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2015 accounts Annual Accounts 17 Buy now
30 Jun 2015 officers Termination of appointment of director (James Allen Newman) 1 Buy now
24 Jun 2015 officers Appointment of director (Mr John Cowan) 2 Buy now
30 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jan 2015 resolution Resolution 1 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jul 2014 officers Change of particulars for director (Mr James Allen Newman) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr James Allen Newman) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (George Higginson) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Paul Hooper) 1 Buy now
13 Dec 2013 annual-return Annual Return 5 Buy now
11 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
11 Nov 2013 capital Return of Allotment of shares 9 Buy now
11 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Nov 2013 resolution Resolution 11 Buy now
28 Aug 2013 accounts Annual Accounts 16 Buy now
29 Apr 2013 officers Appointment of director (Mr George Higginson) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Ivan Martin) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Michael Couzens) 1 Buy now
17 Dec 2012 annual-return Annual Return 26 Buy now
07 Aug 2012 accounts Annual Accounts 19 Buy now
24 Jul 2012 address Move Registers To Sail Company 1 Buy now
23 Jul 2012 address Change Sail Address Company 1 Buy now
11 May 2012 officers Termination of appointment of secretary (Diana Monger) 1 Buy now
03 May 2012 officers Appointment of corporate secretary (Friends Life Secretarial Services Limited) 2 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
14 Dec 2011 officers Change of particulars for secretary (Mrs Diana Monger) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Ivan Martin) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr. Michael Alastair Couzens) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Paul Hooper) 2 Buy now
23 Jun 2011 accounts Annual Accounts 19 Buy now
11 Jun 2011 officers Change of particulars for director (Mr. Michael Alastair Couzens) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Sarah Harkcom) 1 Buy now
15 Dec 2010 annual-return Annual Return 9 Buy now
13 Dec 2010 officers Termination of appointment of director (Stephen Young) 1 Buy now
09 Sep 2010 officers Change of particulars for director (Stephen Young) 2 Buy now
02 Sep 2010 miscellaneous Miscellaneous 4 Buy now
08 Jul 2010 officers Termination of appointment of director (Mark Wadelin) 1 Buy now
07 Jul 2010 officers Appointment of director (Mr Paul Hooper) 2 Buy now
26 May 2010 accounts Annual Accounts 20 Buy now
06 Apr 2010 officers Appointment of director (Mr Ivan Martin) 2 Buy now
06 Apr 2010 officers Appointment of director (Mr. Michael Alastair Couzens) 2 Buy now
23 Mar 2010 officers Appointment of secretary (Mrs Diana Monger) 1 Buy now
12 Mar 2010 officers Termination of appointment of director (David Golder) 1 Buy now
09 Jan 2010 officers Termination of appointment of director (Darren Veevers) 1 Buy now
11 Dec 2009 annual-return Annual Return 11 Buy now
13 Nov 2009 officers Appointment of director (Stephen Young) 3 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2009 officers Termination of appointment of director (Ronald Baxter) 2 Buy now