Aviva Overseas Holdings Limited

Company Name	Aviva Overseas Holdings Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	03292605
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 months ago)
Previous Names	Fileco (No. 6) Limited and Norwich Union Overseas 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	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	31 December 2020(24 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 November 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Glen William James
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Granard Avenue West Putney London SW15 6HH

Director Name	Jonathan Andrew David Marks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 2 Gledhow Gardens London SW5 0BL

Secretary Name	Jonathan Andrew David Marks
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 2 Gledhow Gardens London SW5 0BL

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2001)
Role	Actuary/Insurance Co Official
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Secretary Name	Mr Edward Graham Jones
Nationality	British
Status	Resigned
Appointed	09 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 The Street Brundall Norwich Norfolk NR13 5LZ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(7 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2000)
Role	Ins Co Official
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Secretary Name	Annette Frances Howlett
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1999)
Role	Company Director
Correspondence Address	2 Newfound Drive Cringleford Norwich Norfolk NR4 7RY

Director Name	Philip Johnson Twyman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2002(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ

Director Name	Mr Anthony Blake Wyand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	14 Grove Terrace Highgate Road London NW5 1PH

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(11 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2018)
Role	Senior Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Adaeze Okike
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Charlotte Birks
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(21 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2015)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2015)
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.com
Email address	[email protected]
Telephone	020 72837500
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

10k at £1	Undershaft Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

23 February 2021	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages)
23 February 2021	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page)
11 January 2021	Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Adaeze Okike as a director on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Alexander James William Haynes as a director on 10 April 2019 (2 pages)
10 October 2018	Termination of appointment of Charlotte Birks as a director on 3 October 2018 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Appointment of Mrs Charlotte Birks as a director on 12 September 2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
8 March 2018	Appointment of Miss Adaeze Okike as a director on 8 March 2018 (2 pages)
20 February 2018	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (5 pages)
1 October 2015	Termination of appointment of Aviva Director Services Limited as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Aviva Director Services Limited as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mrs Rowan Hostler as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mrs Rowan Hostler as a director on 30 September 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 10,000 (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 10,000 (5 pages)
9 June 2014	Full accounts made up to 31 December 2013 (29 pages)
9 June 2014	Full accounts made up to 31 December 2013 (29 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (6 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (6 pages)
25 June 2013	Solvency statement dated 21/06/13 (1 page)
25 June 2013	Statement by directors (1 page)
25 June 2013	Statement by directors (1 page)
25 June 2013	Solvency statement dated 21/06/13 (1 page)
25 June 2013	Statement of capital on 25 June 2013 GBP 10,000 (4 pages)
25 June 2013	Statement of capital on 25 June 2013 GBP 10,000 (4 pages)
25 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (32 pages)
7 June 2013	Full accounts made up to 31 December 2012 (32 pages)
5 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1 (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1 (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 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	Full accounts made up to 31 December 2011 (32 pages)
30 August 2012	Full accounts made up to 31 December 2011 (32 pages)
29 December 2011	Solvency statement dated 28/12/11 (1 page)
29 December 2011	Resolutions RES13 ‐ Share premium account cancelled 28/12/2011 (1 page)
29 December 2011	Statement of capital on 29 December 2011 GBP 466,794,775 (4 pages)
29 December 2011	Resolutions RES13 ‐ Share premium account cancelled 28/12/2011 (1 page)
29 December 2011	Statement by directors (1 page)
29 December 2011	Statement by directors (1 page)
29 December 2011	Statement of capital on 29 December 2011 GBP 466,794,775 (4 pages)
29 December 2011	Solvency statement dated 28/12/11 (1 page)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Aviva Director Services Limited on 22 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 September 2011 (2 pages)
3 October 2011	Director's details changed for Aviva Company Secretarial Services Limited on 22 September 2011 (2 pages)
3 October 2011	Director's details changed for Aviva Company Secretarial Services Limited on 22 September 2011 (2 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Aviva Director Services Limited on 22 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 September 2011 (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (21 pages)
18 August 2011	Full accounts made up to 31 December 2010 (21 pages)
18 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (12 pages)
18 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
28 January 2010	Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Registered office changed on 14/09/2009 from 8 surrey street norwich norfolk NR1 3NG united kingdom (1 page)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Registered office changed on 14/09/2009 from 8 surrey street norwich norfolk NR1 3NG united kingdom (1 page)
7 November 2008	Company name changed norwich union overseas holdings LIMITED\certificate issued on 07/11/08 (2 pages)
7 November 2008	Company name changed norwich union overseas holdings LIMITED\certificate issued on 07/11/08 (2 pages)
4 November 2008	Resolutions RES13 ‐ Director under section 175 31/10/2008 (1 page)
4 November 2008	Resolutions RES13 ‐ Director under section 175 31/10/2008 (1 page)
9 October 2008	Return made up to 14/09/08; full list of members (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from st helen's 1 undershaft london EC3P 3DQ united kingdom (1 page)
9 October 2008	Registered office changed on 09/10/2008 from st helen's 1 undershaft london EC3P 3DQ united kingdom (1 page)
9 October 2008	Return made up to 14/09/08; full list of members (3 pages)
23 September 2008	Director appointed mr david rowley rose (1 page)
23 September 2008	Director appointed mr david rowley rose (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 8 surrey street norwich norfolk NR1 3NG (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 8 surrey street norwich norfolk NR1 3NG (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 August 2008	Full accounts made up to 31 December 2007 (16 pages)
22 April 2008	Return made up to 14/09/07; full list of members (3 pages)
22 April 2008	Return made up to 14/09/07; full list of members (3 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 September 2005	Return made up to 14/09/05; full list of members (3 pages)
26 September 2005	Return made up to 14/09/05; full list of members (3 pages)
23 February 2005	Ad 17/12/04--------- Â£ si 333416152@1=333416152 Â£ ic 133378623/466794775 (2 pages)
23 February 2005	Statement of affairs (3 pages)
23 February 2005	Ad 17/12/04--------- Â£ si 333416152@1=333416152 Â£ ic 133378623/466794775 (2 pages)
23 February 2005	Statement of affairs (3 pages)
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)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Ad 13/12/04-13/12/04 Â£ si 133338422@1=133338422 Â£ ic 40201/133378623 (1 page)
9 February 2005	Ad 13/12/04-13/12/04 Â£ si 133338422@1=133338422 Â£ ic 40201/133378623 (1 page)
14 December 2004	Nc inc already adjusted 30/11/04 (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Nc inc already adjusted 30/11/04 (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
1 October 2004	Return made up to 14/09/04; full list of members (2 pages)
1 October 2004	Return made up to 14/09/04; full list of members (2 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
18 December 2003	Return made up to 28/10/03; full list of members (5 pages)
18 December 2003	Return made up to 28/10/03; full list of members (5 pages)
15 December 2003	Location of register of members (1 page)
15 December 2003	Resolutions RES13 ‐ Auditors appointed 24/11/03 (1 page)
15 December 2003	Resolutions RES13 ‐ Auditors appointed 24/11/03 (1 page)
15 December 2003	Location of register of members (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (12 pages)
1 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 October 2003	Resolutions RES13 ‐ Appointing auditors 30/09/03 (1 page)
18 October 2003	Resolutions RES13 ‐ Appointing auditors 30/09/03 (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Return made up to 28/10/02; full list of members (2 pages)
29 October 2002	Return made up to 28/10/02; full list of members (2 pages)
12 July 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
20 December 2001	Return made up to 16/12/01; full list of members (2 pages)
20 December 2001	Return made up to 16/12/01; full list of members (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 16/12/00; full list of members (5 pages)
9 February 2001	Return made up to 16/12/00; full list of members (5 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (17 pages)
12 September 2000	Full accounts made up to 31 December 1999 (17 pages)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 16/12/99; full list of members (8 pages)
11 January 2000	Return made up to 16/12/99; full list of members (8 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (17 pages)
2 April 1999	Full accounts made up to 31 December 1998 (17 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 March 1999	New secretary appointed (2 pages)
24 December 1998	Return made up to 16/12/98; full list of members (6 pages)
24 December 1998	Return made up to 16/12/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 31 December 1997 (26 pages)
1 May 1998	Full accounts made up to 31 December 1997 (26 pages)
27 February 1998	882R/amended (2 pages)
27 February 1998	882R/amended (2 pages)
15 January 1998	Ad 19/12/97--------- Â£ si 5333@1=5333 Â£ ic 34868/40201 (2 pages)
15 January 1998	Ad 19/12/97--------- Â£ si 5333@1=5333 Â£ ic 34868/40201 (2 pages)
14 January 1998	Return made up to 16/12/97; full list of members (8 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Return made up to 16/12/97; full list of members (8 pages)
17 October 1997	Particulars of contract relating to shares (4 pages)
17 October 1997	Particulars of contract relating to shares (4 pages)
17 October 1997	Ad 22/07/97--------- Â£ si 34750@1=34750 Â£ ic 118/34868 (2 pages)
17 October 1997	Ad 22/07/97--------- Â£ si 34750@1=34750 Â£ ic 118/34868 (2 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
30 September 1997	Ad 24/09/97--------- Â£ si 116@1=116 Â£ ic 2/118 (2 pages)
30 September 1997	Ad 24/09/97--------- Â£ si 116@1=116 Â£ ic 2/118 (2 pages)
16 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1997	Nc inc already adjusted 09/09/97 (1 page)
16 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1997	Nc inc already adjusted 09/09/97 (1 page)
11 September 1997	Â£ nc 100/34752 22/07/97 (1 page)
11 September 1997	Â£ nc 100/34752 22/07/97 (1 page)
11 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 February 1997	Company name changed fileco (no. 6) LIMITED\certificate issued on 21/02/97 (2 pages)
20 February 1997	Company name changed fileco (no. 6) LIMITED\certificate issued on 21/02/97 (2 pages)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (3 pages)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 35 basinghall street london EC2V 5DB (1 page)
26 January 1997	New director appointed (3 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 35 basinghall street london EC2V 5DB (1 page)
16 December 1996	Incorporation (21 pages)
16 December 1996	Incorporation (21 pages)

Aviva Overseas Holdings Limited

Business Activity

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