Aviva International Holdings Limited

Company Name	Aviva International Holdings Limited
Company Status	Active
Company Number	02180206
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Previous Name	Commercial Union International Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Harrison
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Ms Susan Margaret Kuczynska
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(36 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	1 St Helens Undershaft London EC3P 3DQ

Director Name	Mr Stephen Forder Pond
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(36 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 August 2014(26 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary Of Com
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	20 February 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Chief Executive Commercial Uni
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1998)
Role	Chief Executive Commercial Uni
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Craig Timothy Brackenrig
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2002(15 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 02 January 2003)
Role	Manager
Correspondence Address	21 Erica Avenue Glen Iris Victoria 3146 Australia

Director Name	Elizabeth Mary Flynn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2002(15 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 02 January 2003)
Role	Lawyer
Correspondence Address	6 Ultimo Court Toorak Victoria 3142 Australia

Director Name	Paul Gerard Shanley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2002(15 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 02 January 2003)
Role	Manager
Correspondence Address	51 Kangaroo Road Murrumbeena Victoria 3163 Australia

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(15 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2010)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(16 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 May 2012)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London Greater London EC3P 3DQ

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(19 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 2007)
Role	Actuary/Insurance Co Official
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	Mr Anupam Sahay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 June 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Grp Strategy & Development Dir
Country of Residence	United Kingdom
Correspondence Address	19 Flower Lane London NW7 2JG

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(19 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2011)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 June 2007(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrea Moneta
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2009(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 January 2011)
Role	Chief Executive Aviva Europe
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Simon Christopher John Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(22 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2013)
Role	Chief Executive Officer, Aviva Asia Pacific
Country of Residence	Singapore
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard Hoskins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Mrs Kirstine Ann Cooper
Status	Resigned
Appointed	25 February 2011(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2012(24 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2013)
Role	Chief Executive, Aviva Uk
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr David Frederick Swiffen Rogers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2017)
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2017)
Role	Insurance Company Official
Country of Residence	Scotland
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Simon Donald Rich
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(29 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mrs Sarah Maillet
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Elliot
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(29 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(29 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Ms Shamira Mohammed
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Ms Andrea Gertrude Martha Montague
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew Dinwiddie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Kate Louise Graham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1992(4 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 February 2011)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.com
Email address	[email protected]
Telephone	020 72832000
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

17.6k at £10k	Aviva Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,000,000
Net Worth	£1,229,000,000
Cash	£5,000,000
Current Liabilities	£16,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

6 January 2021	Statement of capital on 6 January 2021 GBP 10,000,000 (5 pages)
6 January 2021	Statement by Directors (1 page)
6 January 2021	Solvency Statement dated 14/12/20 (1 page)
6 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 July 2020	Full accounts made up to 31 December 2019 (34 pages)
15 June 2020	Appointment of Ms Andrea Gertrude Martha Montague as a director on 11 June 2020 (2 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Shamira Mohammed as a director on 30 April 2020 (1 page)
14 June 2019	Full accounts made up to 31 December 2018 (35 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
24 April 2019	Statement of capital following an allotment of shares on 12 February 2018 GBP 350,990,000 (3 pages)
13 February 2019	Termination of appointment of Sarah Maillet as a director on 3 December 2018 (1 page)
13 February 2019	Appointment of Mrs Shamira Mohammed as a director on 3 December 2018 (2 pages)
13 February 2019	Appointment of Mr Neil Harrison as a director on 3 December 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (38 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
10 October 2017	Appointment of Mr Julian Charles Baddeley as a director on 28 September 2017 (2 pages)
10 October 2017	Appointment of Mr Julian Charles Baddeley as a director on 28 September 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (37 pages)
29 June 2017	Full accounts made up to 31 December 2016 (37 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
7 June 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 286,400,000 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 286,400,000 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 260,090,000 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 260,090,000 (3 pages)
28 February 2017	Appointment of Mr David Elliot as a director on 15 February 2017 (2 pages)
28 February 2017	Appointment of Mr Chetan Singh as a director on 15 February 2017 (2 pages)
28 February 2017	Termination of appointment of David John Ramsay Mcmillan as a director on 15 February 2017 (1 page)
28 February 2017	Appointment of Mrs Sarah Maillet as a director on 15 February 2017 (2 pages)
28 February 2017	Appointment of Mr Chetan Singh as a director on 15 February 2017 (2 pages)
28 February 2017	Appointment of Mr David Elliot as a director on 15 February 2017 (2 pages)
28 February 2017	Appointment of Mrs Sarah Maillet as a director on 15 February 2017 (2 pages)
28 February 2017	Termination of appointment of David John Ramsay Mcmillan as a director on 15 February 2017 (1 page)
28 February 2017	Termination of appointment of David Frederick Swiffen Rogers as a director on 15 February 2017 (1 page)
28 February 2017	Termination of appointment of David Frederick Swiffen Rogers as a director on 15 February 2017 (1 page)
3 January 2017	Termination of appointment of Simon Rich as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Simon Rich as a director on 31 December 2016 (1 page)
31 October 2016	Appointment of Mr Simon Rich as a director on 11 October 2016 (2 pages)
31 October 2016	Appointment of Mr Simon Rich as a director on 11 October 2016 (2 pages)
11 July 2016	Termination of appointment of Jason Michael Windsor as a director on 29 June 2016 (1 page)
11 July 2016	Termination of appointment of Jason Michael Windsor as a director on 29 June 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (38 pages)
5 July 2016	Full accounts made up to 31 December 2015 (38 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 239,510,000 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 239,510,000 (5 pages)
25 April 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 188,430,000 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 188,430,000 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 188,430,000 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 188,430,000 (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 176,090,000 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 176,090,000 (5 pages)
17 August 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 176,090,000 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 176,090,000 (3 pages)
1 July 2015	Appointment of Mr Jason Michael Windsor as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Jason Michael Windsor as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Jason Michael Windsor as a director on 1 July 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (37 pages)
1 July 2015	Full accounts made up to 31 December 2014 (37 pages)
27 October 2014	Solvency Statement dated 06/10/14 (1 page)
27 October 2014	Statement by Directors (1 page)
27 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2014	Statement of capital on 27 October 2014 GBP 10,000,000 (4 pages)
27 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2014	Statement by Directors (1 page)
27 October 2014	Solvency Statement dated 06/10/14 (1 page)
27 October 2014	Statement of capital on 27 October 2014 GBP 10,000,000 (4 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000,000 (5 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000,000 (5 pages)
5 September 2014	Termination of appointment of Kirstine Ann Cooper as a secretary on 12 August 2014 (1 page)
5 September 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 August 2014 (2 pages)
5 September 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 August 2014 (2 pages)
5 September 2014	Termination of appointment of Kirstine Ann Cooper as a secretary on 12 August 2014 (1 page)
11 July 2014	Accounts made up to 31 December 2013 (37 pages)
11 July 2014	Accounts made up to 31 December 2013 (37 pages)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100,000,000 (17 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100,000,000 (17 pages)
16 August 2013	Accounts made up to 31 December 2012 (37 pages)
16 August 2013	Accounts made up to 31 December 2012 (37 pages)
25 July 2013	Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
25 July 2013	Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
24 July 2013	Appointment of Mr David Frederick Swiffen Rogers as a director (2 pages)
24 July 2013	Appointment of Mr David Frederick Swiffen Rogers as a director (2 pages)
8 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
8 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
1 March 2013	Termination of appointment of Simon Machell as a director (1 page)
1 March 2013	Termination of appointment of Simon Machell as a director (1 page)
21 December 2012	Solvency statement dated 20/12/12 (1 page)
21 December 2012	Statement by directors (1 page)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2012	Statement by directors (1 page)
21 December 2012	Solvency statement dated 20/12/12 (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 100,000,000 (4 pages)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 100,000,000 (4 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (24 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (24 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (1 page)
4 September 2012	Auditor's resignation (1 page)
4 September 2012	Auditor's resignation (1 page)
30 August 2012	Accounts made up to 31 December 2011 (31 pages)
30 August 2012	Accounts made up to 31 December 2011 (31 pages)
23 July 2012	Appointment of Mr John Robert Lister as a director (2 pages)
23 July 2012	Termination of appointment of Robin Spencer as a director (1 page)
23 July 2012	Appointment of Mr John Robert Lister as a director (2 pages)
23 July 2012	Termination of appointment of Robin Spencer as a director (1 page)
11 July 2012	Termination of appointment of Richard Hoskins as a director (1 page)
11 July 2012	Termination of appointment of Richard Hoskins as a director (1 page)
31 May 2012	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
31 May 2012	Appointment of Mr Trevor John Matthews as a director (2 pages)
31 May 2012	Appointment of Mr Trevor John Matthews as a director (2 pages)
31 May 2012	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
30 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
30 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
11 May 2012	Termination of appointment of Igal Mayer as a director (1 page)
11 May 2012	Termination of appointment of Igal Mayer as a director (1 page)
10 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (20 pages)
10 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (20 pages)
18 August 2011	Accounts made up to 31 December 2010 (29 pages)
18 August 2011	Accounts made up to 31 December 2010 (29 pages)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2011	Memorandum and Articles of Association (36 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2011	Memorandum and Articles of Association (36 pages)
8 March 2011	Appointment of Mr Richard Hoskins as a director (2 pages)
8 March 2011	Appointment of Mr Richard Hoskins as a director (2 pages)
7 March 2011	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
7 March 2011	Appointment of Mrs Kirstine Ann Cooper as a secretary (1 page)
7 March 2011	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
7 March 2011	Appointment of Mrs Kirstine Ann Cooper as a secretary (1 page)
31 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,800,310,000 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,800,310,000 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,800,310,000 (4 pages)
28 January 2011	Termination of appointment of Andrea Moneta as a director (1 page)
28 January 2011	Termination of appointment of Andrea Moneta as a director (1 page)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (28 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (28 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Statement of company's objects (2 pages)
20 December 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 5,771,910,000 (4 pages)
20 December 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 5,771,910,000 (4 pages)
3 October 2010	Accounts made up to 31 December 2009 (28 pages)
3 October 2010	Accounts made up to 31 December 2009 (28 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
22 April 2010	Appointment of Mr Patrick Regan as a director (2 pages)
22 April 2010	Appointment of Mr Patrick Regan as a director (2 pages)
29 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
29 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
28 January 2010	Director's details changed for Mr Igal Mordeciah Mayer on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Igal Mordeciah Mayer on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
14 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,717,710,000 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,717,710,000 (4 pages)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,717,710,000 (4 pages)
12 January 2010	Appointment of Mr Andrea Moneta as a director (2 pages)
12 January 2010	Appointment of Mr Andrea Moneta as a director (2 pages)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009	Appointment of Mr Simon Christopher John Machell as a director (2 pages)
31 December 2009	Appointment of Mr Simon Christopher John Machell as a director (2 pages)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
21 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,717,710,000 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,717,710,000 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,717,710,000 (4 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2009	Solvency statement dated 19/10/09 (1 page)
19 October 2009	Resolutions RES13 ‐ Share prem acc cancelled RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2009	Resolutions RES13 ‐ Share prem acc cancelled RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2009	Solvency statement dated 19/10/09 (1 page)
19 October 2009	Statement of capital on 19 October 2009 GBP 5,151,930,000 (4 pages)
19 October 2009	Statement of capital on 19 October 2009 GBP 5,151,930,000 (4 pages)
19 October 2009	Statement by directors (1 page)
19 October 2009	Statement by directors (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
22 September 2009	Accounts made up to 31 December 2008 (26 pages)
22 September 2009	Accounts made up to 31 December 2008 (26 pages)
5 May 2009	Return made up to 14/12/08; full list of members (8 pages)
5 May 2009	Return made up to 14/12/08; full list of members (8 pages)
10 October 2008	Resolutions RES13 ‐ Res 175 quoted 08/10/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Res 175 quoted 08/10/2008 (1 page)
6 October 2008	Accounts made up to 31 December 2007 (23 pages)
6 October 2008	Accounts made up to 31 December 2007 (23 pages)
25 January 2008	Return made up to 14/12/07; full list of members (7 pages)
25 January 2008	Return made up to 14/12/07; full list of members (7 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
5 December 2007	Ad 31/10/07--------- Â£ si 10000@4895=48950000 Â£ ic 5226980000/5275930000 (2 pages)
5 December 2007	Ad 31/10/07--------- Â£ si 10000@4895=48950000 Â£ ic 5226980000/5275930000 (2 pages)
16 November 2007	Director resigned (2 pages)
16 November 2007	Director resigned (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
11 September 2007	Accounts made up to 31 December 2006 (26 pages)
11 September 2007	Accounts made up to 31 December 2006 (26 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
22 February 2007	Return made up to 14/12/06; full list of members (8 pages)
22 February 2007	Return made up to 14/12/06; full list of members (8 pages)
20 December 2006	Ad 14/11/06--------- Â£ si 166927@10000=1669270000 Â£ ic 2887994407/4557264407 (2 pages)
20 December 2006	Ad 14/11/06--------- Â£ si 166927@10000=1669270000 Â£ ic 2887994407/4557264407 (2 pages)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2006	Nc inc already adjusted 18/10/06 (2 pages)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2006	Nc inc already adjusted 18/10/06 (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 November 2006	Full accounts made up to 31 December 2005 (24 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Director's particulars changed (1 page)
23 October 2006	Conso 09/10/06 (1 page)
23 October 2006	Conso 09/10/06 (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 September 2006	Memorandum and Articles of Association (11 pages)
11 September 2006	Memorandum and Articles of Association (11 pages)
12 July 2006	Â£ nc 3100000000/4000000000 28/06/06 (2 pages)
12 July 2006	Â£ nc 3100000000/4000000000 28/06/06 (2 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
21 December 2005	Return made up to 14/12/05; full list of members (2 pages)
21 December 2005	Return made up to 14/12/05; full list of members (2 pages)
9 December 2005	Ad 21/11/05--------- Â£ si 578000000@1=578000000 Â£ ic 2309994407/2887994407 (1 page)
9 December 2005	Ad 21/11/05--------- Â£ si 578000000@1=578000000 Â£ ic 2309994407/2887994407 (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
22 September 2005	Company name changed commercial union international h oldings LIMITED\certificate issued on 22/09/05 (2 pages)
22 September 2005	Company name changed commercial union international h oldings LIMITED\certificate issued on 22/09/05 (2 pages)
23 February 2005	Return made up to 26/01/05; full list of members (3 pages)
23 February 2005	Ad 17/12/04-17/12/04 Â£ si 632500000@1=632500000 Â£ ic 1677494407/2309994407 (1 page)
23 February 2005	Return made up to 26/01/05; full list of members (3 pages)
23 February 2005	Ad 17/12/04-17/12/04 Â£ si 632500000@1=632500000 Â£ ic 1677494407/2309994407 (1 page)
17 February 2005	Ad 17/12/04-17/12/04 Â£ si 579554574@1=579554574 Â£ ic 1097939833/1677494407 (1 page)
17 February 2005	Ad 17/12/04-17/12/04 Â£ si 579554574@1=579554574 Â£ ic 1097939833/1677494407 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Nc inc already adjusted 17/12/04 (1 page)
11 February 2005	Nc inc already adjusted 17/12/04 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
19 February 2004	Return made up to 26/01/04; full list of members (3 pages)
19 February 2004	Return made up to 26/01/04; full list of members (3 pages)
2 February 2004	Memorandum and Articles of Association (33 pages)
2 February 2004	Memorandum and Articles of Association (33 pages)
2 February 2004	Ad 19/12/03--------- Â£ si 200000000@1=200000000 Â£ ic 877939833/1077939833 (2 pages)
2 February 2004	Nc inc already adjusted 19/12/03 (2 pages)
2 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2004	Ad 19/12/03--------- Â£ si 200000000@1=200000000 Â£ ic 877939833/1077939833 (2 pages)
2 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2004	Nc inc already adjusted 19/12/03 (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
19 August 2003	New director appointed (1 page)
19 August 2003	New director appointed (1 page)
19 August 2003	New director appointed (1 page)
19 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
11 February 2003	Return made up to 26/01/03; full list of members (6 pages)
11 February 2003	Return made up to 26/01/03; full list of members (6 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Â£ nc 600000000/1100000000 28/01/02 (1 page)
21 February 2002	Â£ nc 600000000/1100000000 28/01/02 (1 page)
21 February 2002	Ad 28/01/02--------- Â£ si 453435620@1=453435620 Â£ ic 424504213/877939833 (2 pages)
21 February 2002	Ad 28/01/02--------- Â£ si 453435620@1=453435620 Â£ ic 424504213/877939833 (2 pages)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2001	Ad 08/11/01--------- Â£ si 129568275@1=129568275 Â£ ic 294935938/424504213 (2 pages)
26 November 2001	Ad 08/11/01--------- Â£ si 129568275@1=129568275 Â£ ic 294935938/424504213 (2 pages)
26 November 2001	Â£ nc 300000000/600000000 20/11/01 (1 page)
26 November 2001	Â£ nc 300000000/600000000 20/11/01 (1 page)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
8 March 2001	Return made up to 26/01/01; full list of members (6 pages)
8 March 2001	Return made up to 26/01/01; full list of members (6 pages)
30 October 2000	New director appointed (3 pages)
30 October 2000	New director appointed (3 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
17 February 2000	Return made up to 26/01/00; full list of members (4 pages)
17 February 2000	Return made up to 26/01/00; full list of members (4 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
8 December 1999	Particulars of contract relating to shares (4 pages)
8 December 1999	Ad 10/09/99--------- Â£ si 1471804@1=1471804 Â£ ic 292342364/293814168 (2 pages)
8 December 1999	Ad 10/09/99--------- Â£ si 1471804@1=1471804 Â£ ic 292342364/293814168 (2 pages)
8 December 1999	Particulars of contract relating to shares (4 pages)
10 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
10 September 1999	Â£ nc 293464134/300000000 03/09/99 (2 pages)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Â£ nc 293464134/300000000 03/09/99 (2 pages)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1999	Particulars of contract relating to shares (5 pages)
12 March 1999	Particulars of contract relating to shares (5 pages)
24 February 1999	Return made up to 26/01/99; full list of members (13 pages)
24 February 1999	Return made up to 26/01/99; full list of members (13 pages)
29 January 1999	Nc inc already adjusted 21/12/98 (1 page)
29 January 1999	Nc inc already adjusted 21/12/98 (1 page)
29 January 1999	Ad 01/12/98-18/01/99 Â£ si 126259948@1=126259948 Â£ ic 166082416/292342364 (4 pages)
29 January 1999	Ad 01/12/98-18/01/99 Â£ si 126259948@1=126259948 Â£ ic 166082416/292342364 (4 pages)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1999	Statement of affairs (2 pages)
27 January 1999	Ad 29/10/98--------- Â£ si 15541208@1=15541208 Â£ ic 150541208/166082416 (2 pages)
27 January 1999	Statement of affairs (2 pages)
27 January 1999	Ad 29/10/98--------- Â£ si 15541208@1=15541208 Â£ ic 150541208/166082416 (2 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
24 November 1998	Â£ nc 166323566/167204186 13/11/98 (1 page)
24 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1998	Â£ nc 166323566/167204186 13/11/98 (1 page)
24 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Nc inc already adjusted 29/10/98 (1 page)
11 November 1998	Nc inc already adjusted 29/10/98 (1 page)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
23 February 1998	Return made up to 26/01/98; full list of members (9 pages)
23 February 1998	Return made up to 26/01/98; full list of members (9 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
21 February 1997	Return made up to 26/01/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1997	Return made up to 26/01/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1996	Statement of affairs (1 page)
19 December 1996	Statement of affairs (1 page)
19 December 1996	Ad 28/08/96--------- Â£ si 45541208@1 (2 pages)
19 December 1996	Ad 28/08/96--------- Â£ si 45541208@1 (2 pages)
6 December 1996	Ad 28/08/96--------- Â£ si 45541208@1=45541208 Â£ ic 105000000/150541208 (2 pages)
6 December 1996	Ad 28/08/96--------- Â£ si 45541208@1=45541208 Â£ ic 105000000/150541208 (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
2 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1996	Â£ nc 105000000/150541208 28/08/96 (1 page)
2 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1996	Â£ nc 105000000/150541208 28/08/96 (1 page)
4 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Full accounts made up to 31 December 1994 (8 pages)
26 July 1995	Full accounts made up to 31 December 1994 (8 pages)
17 October 1994	Memorandum and Articles of Association (18 pages)
17 October 1994	Memorandum and Articles of Association (18 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 February 1992	Â£ nc 100/105000000 10/02/92 (1 page)
14 February 1992	Â£ nc 100/105000000 10/02/92 (1 page)
4 February 1992	Company name changed commercial union (NO21) LIMITED\certificate issued on 05/02/92 (2 pages)
4 February 1992	Company name changed commercial union (NO21) LIMITED\certificate issued on 05/02/92 (2 pages)
19 October 1987	Incorporation (45 pages)
19 October 1987	Incorporation (45 pages)

Aviva International Holdings Limited

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