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AVIVA ANNUITY UK LIMITED - 30, Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 03253948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2P 2YU 30, Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- BYE, Karina Jane
- ROSE, David Rowley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-18
- Dissolved on
- 2019-04-24
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Aviva Life & Pensions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORWICH UNION ANNUITY LIMITED
- Legal Entity Identifier (LEI)
- LF8580LVQOSJERRQW126
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2019-05-15
- Last Date: 2018-05-01
✓
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AVIVA ANNUITY UK LIMITED Company Description
- AVIVA ANNUITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03253948. Its current trading status is "closed". It was registered 1996-09-18. It was previously called NORWICH UNION ANNUITY LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 30 .
Get AVIVA ANNUITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03253948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03253948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-01-24) - LIQ13
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gazette-dissolved-liquidation (2019-04-24) - GAZ2
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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resolution (2018-10-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-03) - 600
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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accounts-with-accounts-type-full (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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mortgage-satisfy-charge-full (2018-09-04) - MR04
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-08) - AP04
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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accounts-with-accounts-type-full (2016-04-11) - AA
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change-person-director-company-with-change-date (2016-05-26) - CH01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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resolution (2016-09-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-08) - AP03
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change-person-director-company-with-change-date (2015-10-20) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-21) - AP01
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second-filing-of-form-with-form-type (2014-01-06) - RP04
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name (2014-03-13) - TM01
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capital-allotment-shares (2014-03-25) - SH01
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accounts-with-accounts-type-full (2014-04-04) - AA
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move-registers-to-registered-office-company (2014-05-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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capital-allotment-shares (2013-08-13) - SH01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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capital-allotment-shares (2013-10-11) - SH01
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termination-director-company-with-name (2013-12-02) - TM01
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capital-allotment-shares (2013-12-18) - SH01
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capital-allotment-shares (2013-12-23) - SH01
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second-filing-of-form-with-form-type (2013-12-24) - RP04
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capital-allotment-shares (2013-06-18) - SH01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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accounts-with-accounts-type-full (2012-03-29) - AA
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miscellaneous (2012-04-25) - MISC
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termination-director-company-with-name (2012-04-27) - TM01
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auditors-resignation-company (2012-04-30) - AUD
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move-registers-to-registered-office-company (2012-05-16) - AD04
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auditors-resignation-company (2012-04-13) - AUD
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change-person-director-company-with-change-date (2012-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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legacy (2012-07-11) - MG02
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legacy (2012-06-22) - MG02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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change-person-director-company-with-change-date (2011-10-20) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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termination-director-company-with-name (2010-05-10) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-sail-address-company (2010-08-17) - AD02
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move-registers-to-sail-company (2010-08-17) - AD03
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statement-of-companys-objects (2010-08-23) - CC04
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appoint-person-director-company-with-name (2010-09-02) - AP01
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resolution (2010-09-22) - RESOLUTIONS
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memorandum-articles (2010-09-23) - MEM/ARTS
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keyboard_arrow_right 2009
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legacy (2009-10-14) - MG01
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legacy (2009-08-18) - 363a
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legacy (2009-04-30) - 288b
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certificate-change-of-name-company (2009-06-01) - CERTNM
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legacy (2009-04-28) - 288a
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-02-23) - 288a
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legacy (2009-01-05) - 288b
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memorandum-articles (2009-06-11) - MEM/ARTS
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keyboard_arrow_right 2008
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-08-08) - 363a
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legacy (2008-08-07) - 288a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-03-28) - 288c
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keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-27) - AA
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legacy (2007-05-08) - 288b
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legacy (2007-07-13) - 288b
-
legacy (2007-07-26) - 363a
-
legacy (2007-07-12) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-23) - 288b
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legacy (2006-01-09) - 288a
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legacy (2006-04-05) - 288b
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-04-24) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-06-13) - 288a
-
legacy (2006-07-28) - 363a
-
legacy (2006-10-17) - 288a
-
legacy (2006-10-16) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288b
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-05-26) - 288a
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legacy (2005-06-06) - 288b
-
legacy (2005-07-29) - 288c
-
legacy (2005-07-29) - 353
-
legacy (2005-07-29) - 363a
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-13) - 288a
-
legacy (2005-09-14) - 288a
-
legacy (2005-12-15) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-08-03) - 288b
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legacy (2004-08-17) - 363s
-
legacy (2004-08-03) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-11-10) - 363a
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legacy (2003-10-02) - 288c
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legacy (2003-08-14) - 288b
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legacy (2003-05-01) - 288a
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accounts-with-accounts-type-full (2003-04-13) - AA
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resolution (2003-09-26) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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legacy (2002-01-09) - 288c
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accounts-with-accounts-type-full (2002-03-15) - AA
-
legacy (2002-03-26) - 288c
-
legacy (2002-09-13) - 288a
-
legacy (2002-09-16) - 363a
-
legacy (2002-10-08) - 395
-
legacy (2002-12-11) - 288b
-
legacy (2002-07-09) - 288c
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keyboard_arrow_right 2001
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resolution (2001-06-29) - RESOLUTIONS
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legacy (2001-09-27) - 288b
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legacy (2001-04-26) - 288c
-
legacy (2001-05-31) - 288c
-
legacy (2001-06-27) - 288b
-
legacy (2001-09-28) - 363a
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legacy (2001-12-17) - 288a
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accounts-with-accounts-type-full (2001-03-16) - AA
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keyboard_arrow_right 2000
-
legacy (2000-10-03) - 288a
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legacy (2000-06-06) - 288b
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-12-10) - 288c
-
legacy (2000-10-04) - 287
-
legacy (2000-11-13) - 288b
-
legacy (2000-12-20) - 288a
-
legacy (2000-12-07) - 288a
-
legacy (2000-11-13) - 288a
-
legacy (2000-11-10) - 363a
-
legacy (2000-10-20) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-09-22) - 363a
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legacy (1999-10-06) - 288a
-
legacy (1999-06-09) - 288a
-
legacy (1999-06-07) - 288b
-
legacy (1999-11-16) - 288b
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legacy (1999-11-24) - 288a
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resolution (1999-04-06) - RESOLUTIONS
-
legacy (1999-10-06) - 288b
-
legacy (1999-08-05) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-23) - 363a
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legacy (1998-01-14) - 288b
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legacy (1998-02-06) - 288b
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accounts-with-accounts-type-full (1998-03-12) - AA
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keyboard_arrow_right 1997
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resolution (1997-12-15) - RESOLUTIONS
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legacy (1997-06-09) - 288a
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legacy (1997-12-15) - 88(2)R
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legacy (1997-12-15) - 123
-
legacy (1997-10-17) - 288a
-
legacy (1997-09-29) - 363a
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-06) - 288c
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keyboard_arrow_right 1996
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legacy (1996-11-03) - 225
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legacy (1996-11-03) - 88(2)R
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legacy (1996-10-09) - 288b
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legacy (1996-10-09) - 287
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legacy (1996-10-13) - 288a
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legacy (1996-10-13) - 288b
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certificate-change-of-name-company (1996-10-17) - CERTNM
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legacy (1996-10-24) - 155(6)a
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incorporation-company (1996-09-18) - NEWINC
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resolution (1996-10-09) - RESOLUTIONS
