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Aviva Investors Pensions LTD

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Reports

Extended Company Report with Annual Accounts AVIVA INVESTORS PENSIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01059606
Record last updated Friday, April 19, 2024 3:39:26 PM UTC
Postal Code EC3P 3DQ
Sector auxiliary, fund, insurance, investor, life

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AVIVA INVESTORS PENSIONS LIMITED (United Kingdom) Page visits 2024

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AVIVA INVESTORS PENSIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2022 Appointment of a woman Appointment of a woman
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2021 Resignation of one Director (a man) 1059... Resignation of one Director (a man) 1059...
Registry Jan 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2019 Resignation of one Director (a man) 1059... Resignation of one Director (a man) 1059...
Registry Oct 31, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 13, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 30, 2017 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Nov 9, 2016 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Sep 12, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Appointment of a man as Director 1059... Appointment of a man as Director 1059...
Registry Jul 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Director 1059... Resignation of one Director 1059...
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Registry Feb 21, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2012 Memorandum of association Memorandum of association
Registry Jun 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 2012 Auditor's letter of resignation 1059... Auditor's letter of resignation 1059...
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Feb 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 28, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Feb 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 29, 2010 Statement of companies objects Statement of companies objects
Registry Nov 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2008 Memorandum of association Memorandum of association
Registry Sep 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2008 Memorandum of association Memorandum of association
Registry Sep 29, 2008 Change of name certificate Change of name certificate
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Resignation of a director 1059... Resignation of a director 1059...
Registry May 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 20, 2008 Annual return Annual return
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Memorandum of association Memorandum of association
Registry Apr 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Annual return Annual return
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Memorandum of association Memorandum of association
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Annual return Annual return
Registry Jan 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2005 Particulars of a mortgage or charge 1059... Particulars of a mortgage or charge 1059...
Registry Oct 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Registry Jan 21, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2004 Particulars of a mortgage or charge 1059... Particulars of a mortgage or charge 1059...
Financials May 25, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Mar 5, 2004 Annual return Annual return
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Feb 3, 2004 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08

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