Aviva International Insurance LTD, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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COMMERCIAL UNION ASSURANCE COMPANY P L C
Company type |
Private Limited Company |
Company Number |
00021487 |
Record last updated |
Sunday, April 20, 2025 3:57:30 AM UTC |
Postal Code |
EC3P 3DQ
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Jun 30, 2024 |
Resignation of 2 people: one Director (a man)
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Registry |
Dec 19, 2023 |
Appointment of a man as Director and Actuary
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Registry |
Oct 23, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 28, 2023 |
Appointment of a woman as Director
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Registry |
Feb 23, 2023 |
Appointment of a man as Director
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Registry |
Feb 1, 2023 |
Two appointments: 2 women
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Registry |
Nov 23, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 20, 2021 |
Appointment of a man as Director and Actuary
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Registry |
Apr 30, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 21, 2020 |
Two appointments: 2 men
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Registry |
Jul 29, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 30, 2019 |
Resignation of one Director (a man) 214...
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Registry |
Mar 3, 2017 |
Appointment of a man as None and Director
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Registry |
Sep 27, 2016 |
Appointment of a man as Director and None
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 29, 2015 |
Appointment of a man as Director and Non-Executive Director
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Registry |
Jun 19, 2015 |
Appointment of a man as Director and Non-Executive Director 214...
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Registry |
Nov 7, 2014 |
Appointment of a woman
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Registry |
Sep 5, 2014 |
Appointment of a person as Secretary
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Registry |
Sep 5, 2014 |
Resignation of one Secretary
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Registry |
Sep 4, 2014 |
Appointment of a person as Secretary
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Registry |
Sep 4, 2014 |
Resignation of a woman
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Registry |
Jun 11, 2014 |
Return of allotment of shares
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Registry |
May 14, 2014 |
Appointment of a man as Director
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Registry |
May 9, 2014 |
Appointment of a man as Director 214...
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Registry |
May 8, 2014 |
Two appointments: 2 men
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Financials |
Apr 14, 2014 |
Annual accounts
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Registry |
Mar 27, 2014 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Mar 27, 2014 |
Resignation of one Director
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Registry |
Dec 23, 2013 |
Appointment of a man as Director
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Registry |
Dec 23, 2013 |
Appointment of a man as Director 214...
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Registry |
Dec 16, 2013 |
Two appointments: 2 men
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Registry |
Dec 6, 2013 |
Annual return
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Registry |
Jun 26, 2013 |
Appointment of a man as Director
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Registry |
Jun 18, 2013 |
Appointment of a man as Director 214...
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Registry |
May 1, 2013 |
Resignation of one Director
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Registry |
May 1, 2013 |
Resignation of one Director 214...
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Registry |
May 1, 2013 |
Resignation of one Director
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Registry |
May 1, 2013 |
Resignation of 3 people: one Actuary, one Finance Director and one Director (a man)
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Financials |
Apr 5, 2013 |
Annual accounts
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Registry |
Dec 21, 2012 |
Solvency statement
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Registry |
Dec 21, 2012 |
Section 175 comp act 06 08
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Registry |
Dec 21, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 21, 2012 |
Statement of capital
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Registry |
Dec 14, 2012 |
Annual return
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Registry |
Jun 1, 2012 |
Appointment of a man as Director
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Registry |
May 30, 2012 |
Resignation of one Director
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Registry |
May 30, 2012 |
Resignation of one Group Finance Director and one Director (a man)
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Registry |
May 29, 2012 |
Appointment of a man as Finance Director and Director
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Registry |
May 16, 2012 |
Auditor's letter of resignation
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Registry |
May 11, 2012 |
Resignation of one Director
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Registry |
Apr 27, 2012 |
Resignation of one Director (a man)
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Registry |
Apr 17, 2012 |
Auditor's letter of resignation
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Financials |
Apr 11, 2012 |
Annual accounts
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Registry |
Apr 4, 2012 |
Resignation of one Director
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Registry |
Mar 30, 2012 |
Resignation of one Director (a man)
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Registry |
Mar 19, 2012 |
Annual return
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Registry |
Jan 11, 2012 |
Appointment of a man as Director
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Registry |
Dec 21, 2011 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 12, 2011 |
Resignation of one Director
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Registry |
Dec 12, 2011 |
Appointment of a man as Director
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Registry |
Dec 5, 2011 |
Resignation of one Director (a woman)
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Registry |
Dec 2, 2011 |
Appointment of a man as Director and Actuary
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Registry |
Jun 22, 2011 |
Resignation of one Director
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Registry |
Jun 2, 2011 |
Resignation of one Director (a man) and one Insurance Company Official
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Registry |
May 19, 2011 |
Memorandum of association
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Registry |
May 19, 2011 |
Alteration to memorandum and articles
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Financials |
Apr 11, 2011 |
Annual accounts
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Registry |
Mar 17, 2011 |
Annual return
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Registry |
Mar 7, 2011 |
Appointment of a man as Director
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Registry |
Feb 25, 2011 |
Appointment of a man as Director 214...
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Registry |
Jan 18, 2011 |
Statement of companies objects
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Registry |
Dec 15, 2010 |
Appointment of a man as Director
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Registry |
Dec 14, 2010 |
Appointment of a woman as Director
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Registry |
Dec 10, 2010 |
Appointment of a woman as Director 214...
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Registry |
Dec 9, 2010 |
Appointment of a man as Director
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Registry |
Nov 25, 2010 |
Appointment of a man as Director 214...
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Registry |
Sep 21, 2010 |
Appointment of a man as Director
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Registry |
May 13, 2010 |
Change of particulars for director
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Registry |
May 13, 2010 |
Change of particulars for director 214...
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Financials |
Apr 1, 2010 |
Annual accounts
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Registry |
Mar 29, 2010 |
Annual return
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Registry |
Mar 23, 2010 |
Appointment of a man as Director
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Registry |
Mar 23, 2010 |
Appointment of a man as Director 214...
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Registry |
Mar 22, 2010 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Jan 28, 2010 |
Change of particulars for director
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Registry |
Jan 28, 2010 |
Change of particulars for secretary
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Registry |
Jan 27, 2010 |
Alteration to memorandum and articles
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Registry |
Jan 27, 2010 |
Resignation of one Director
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Registry |
Jan 26, 2010 |
Resignation of one Director (a man) and one Insurance Company Official
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Registry |
Jan 15, 2010 |
Section 175 comp act 06 08
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Registry |
Dec 31, 2009 |
Resignation of one Director
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Registry |
Dec 31, 2009 |
Resignation of one Director 214...
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Registry |
Dec 31, 2009 |
Resignation of 2 people: one Grp Strategy & Development Dir, one Director (a man) and one Insurance Company Official
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Registry |
Sep 23, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 3, 2009 |
Annual return
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Registry |
Jun 26, 2009 |
Section 175 comp act 06 08
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Registry |
Jun 26, 2009 |
Solvency statement
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Registry |
Jun 26, 2009 |
Min detail amend capital eff
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Registry |
Jun 26, 2009 |
Section 175 comp act 06 08
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