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- AVIVA ANNUITY UK LIMITED
AVIVA ANNUITY UK LIMITED
Company is dissolved
General Information
NAME
AVIVA ANNUITY UK LIMITED
COMPANY NUMBER
03253948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/09/1996
(28 years and 2 months old)
WEBSITE
AVIVA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
18/10/1996
01/06/2009
NORWICH UNION ANNUITY LIMITED
View all previous names
Previous Names
18/10/1996 01/06/2009 NORWICH UNION ANNUITY LIMITED
18/09/1996 18/10/1996 FILECO (NO.3) LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA ANNUITY UK LIMITED | Company is dissolved | View Report |
10-11 GNS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 25/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about AVIVA ANNUITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA ANNUITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA ANNUITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/09/1996 - 25/09/1996 (0 months) Secretary: 18/09/1996 - 25/09/1996 (0 months) Born in Dec 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 35 |
View Report |
Born in Dec 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 33 |
View Report |
25/09/1996 - 01/09/2000 (3 years and 11 months) Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 45 |
View Report |
Born in Aug 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA ANNUITY UK LIMITED | Company is dissolved | View Report |
10-11 GNS LIMITED | Non-Trading | View Report |
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 25/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 24/09/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/09/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 26/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 21/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 07/08/2024 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 29/07/2024 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 15/07/2024 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 19/06/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/06/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/06/2024 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/01/2024 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 10/01/2024 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 20/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 06/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/11/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 08/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 25/09/2023 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 09/09/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/09/2023 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 22/08/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/07/2023 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 13/07/2023 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 10/07/2023 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 06/07/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 29/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/06/2023 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 09/06/2023 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 02/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 18/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 21/04/2023 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 14/04/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/03/2020 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/03/2020 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 16/03/2020 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 24/06/2019 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 24/06/2019 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 24/06/2019 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 09/10/2018 | Event: Change in Reg. Office |
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