AVIVA INTERNATIONAL INSURANCE LIMITED
| Status | ACTIVE |
| Company No. | 00021487 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 1885 |
| Age | 138 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
AVIVA INTERNATIONAL INSURANCE LIMITED is an active private limited company with number 00021487. It was incorporated 138 years, 8 months, 21 days ago, on 08 August 1885. The company address is 80 Fenchurch Street, London, EC3M 4AE, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 13 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aviva Group Holdings Limited
Change date: 2024-03-27
Documents
Change corporate secretary company with change date
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Aviva Company Secretarial Services Limited
Change date: 2024-03-27
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
Old address: 80 Fenchurch Street London EC3M 4AE United Kingdom
Change date: 2024-03-27
New address: 80 Fenchurch Street London EC3M 4AE
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-19
Officer name: Mr Nicholas David Williams
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Wayne Thorne
Change date: 2024-03-19
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Otto Thoresen
Change date: 2024-03-19
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-19
Officer name: Mr Peter David Needleman
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marina Belezina
Change date: 2024-03-19
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Address
Type: AD01
New address: 80 Fenchurch Street London EC3M 4AE
Change date: 2024-03-19
Old address: St Helen's 1 Undershaft London EC3P 3DQ
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-19
Officer name: Mr Darren Wayne Thorne
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard English
Termination date: 2023-10-23
Documents
Appoint person director company with name date
Date: 29 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-28
Officer name: Ms Marina Belezina
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts with accounts type full
Date: 28 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Mr Rees Aronson
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mrs Kathryn Bateman
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-23
Officer name: Martin John Muir
Documents
Capital statement capital company with date currency figure
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Capital
Type: SH19
Capital : 1,000,000 GBP
Date: 2022-09-27
Documents
Legacy
Date: 27 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/22
Documents
Resolution
Date: 27 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Accounts with accounts type full
Date: 12 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2021
Action Date: 01 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000214870015
Charge creation date: 2021-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2021
Action Date: 01 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-01
Charge number: 000214870014
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-20
Officer name: Mr Richard English
Documents
Confirmation statement with no updates
Date: 13 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Paul Leonard Mylet
Documents
Accounts with accounts type full
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Mr Martin John Muir
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Mr Peter David Needleman
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Albert Howe
Termination date: 2020-07-29
Documents
Accounts with accounts type full
Date: 24 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Dawson Stoddard
Termination date: 2019-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type full
Date: 26 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type full
Date: 18 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Second filing capital allotment shares
Date: 27 Apr 2017
Action Date: 05 Aug 2016
Category: Capital
Type: RP04SH01
Capital : 780,000,000 GBP
Date: 2016-08-05
Documents
Accounts with accounts type full
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 25 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-25
Capital : 780,000,000 GBP
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Leonard Mylet
Appointment date: 2017-03-03
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Alford
Termination date: 2016-09-27
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Mr Otto Thoresen
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Michael Windsor
Termination date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Second filing of form with form type made up date
Date: 06 May 2016
Action Date: 30 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-09-30
Form type: AR01
Documents
Accounts with accounts type full
Date: 13 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek John Wright
Appointment date: 2015-06-29
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ezekiel
Termination date: 2015-06-29
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-16
Officer name: Miss Judith Buttigieg
Documents
Capital allotment shares
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-24
Capital : 730,000,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-19
Officer name: Mr Nicholas David Williams
Documents
Termination director company with name termination date
Date: 02 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Barber
Termination date: 2015-04-30
Documents
Accounts with accounts type full
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Judith Buttigieg
Appointment date: 2014-11-07
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Michael Windsor
Appointment date: 2014-10-28
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-28
Officer name: John Robert Lister
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aviva Company Secretarial Services Limited
Appointment date: 2014-09-04
Documents
Termination secretary company with name termination date
Date: 05 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-04
Officer name: Kirstine Ann Cooper
Documents
Capital allotment shares
Date: 11 Jun 2014
Action Date: 09 May 2014
Category: Capital
Type: SH01
Date: 2014-05-09
Capital : 380,000,000 GBP
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Albert Howe
Documents
Appoint person director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Dawson Stoddard
Documents
Accounts with accounts type full
Date: 14 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Regan
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alford
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ezekiel
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Barber
Documents
Termination director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Matthews
Documents
Termination director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Spencer
Documents
Termination director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Abrahams
Documents
Accounts with accounts type full
Date: 05 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 21 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 20/12/12
Documents
Resolution
Date: 21 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Dec 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Capital
Type: SH19
Date: 2012-12-21
Capital : 100,000,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Appoint person director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Lister
Documents
Termination director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Moss
Documents
Termination director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Igal Mayer
Documents
Accounts with accounts type full
Date: 11 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Harris
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Appoint person director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford James Abrahams
Documents
Appoint person director company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor John Matthews
Documents
Termination director company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Cote
Documents
Termination director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hodges
Documents
Resolution
Date: 19 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 14 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-14
Documents
Appoint person director company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Igal Mordeciah Mayer
Documents
Some Companies
92 CHRISTCHURCH STREET (IPSWICH) MANAGEMENT COMPANY LIMITED
102 HENLEY ROAD,IPSWICH,IP1 4NJ
| Number: | 02143212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARAZION HOTEL,MARAZION,TR17 0AP
| Number: | 01252908 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 QUEEN SQUARE,LEEDS,LS2 8AJ
| Number: | 08315596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINETIC CENTRE,BOREHAMWOOD,WD6 4PJ
| Number: | 03112887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
117 ARK ROYAL,HULL,HU11 4BW
| Number: | 09967448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE KITCHEN RENOVATION TEAM LTD
15 CATHERINE STREET,MACCLESFIELD,SK11 6ET
| Number: | 11364497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |