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AVIVA INTERNATIONAL INSURANCE LIMITED (00021487)

AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) is an active UK company. incorporated on 8 August 1885. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. AVIVA INTERNATIONAL INSURANCE LIMITED has been registered for 140 years.

Company Number
00021487
Status
active
Type
ltd
Incorporated
8 August 1885
Age
140 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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AVIVA INTERNATIONAL INSURANCE LIMITED

AVIVA INTERNATIONAL INSURANCE LIMITED is an active company incorporated on 8 August 1885 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. AVIVA INTERNATIONAL INSURANCE LIMITED was registered 140 years ago.(SIC: 65120)

Status

active

Active since 140 years ago

Company No

00021487

LTD Company

Age

140 Years

Incorporated 8 August 1885

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Previous Company Names

CGU INTERNATIONAL INSURANCE PLC
From: 1 October 1999To: 1 September 2006
COMMERCIAL UNION ASSURANCE COMPANY P L C
From: 8 August 1885To: 1 October 1999
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

80 Fenchurch Street London EC3M 4AE United Kingdom
From: 19 March 2024To: 27 March 2024
St Helen's 1 Undershaft London EC3P 3DQ
From: 8 August 1885To: 19 March 2024
Timeline

63 key events • 1908 - 2025

Funding Officers Ownership
Company Founded
Aug 08
Director Left
Dec 09
Director Left
Dec 09
Director Left
Jan 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Mar 11
Director Left
Jun 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Jan 12
Director Left
Apr 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Capital Update
Dec 12
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Jun 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Mar 14
Director Joined
May 14
Director Joined
May 14
Funding Round
Jun 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Nov 14
Director Left
Jun 15
Director Joined
Jun 15
Funding Round
Dec 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Aug 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Mar 17
Funding Round
Mar 17
Director Left
Jun 19
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
May 21
Director Joined
Sept 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Capital Update
Sept 22
Director Left
Nov 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Jun 23
Director Left
Oct 23
Director Joined
Dec 23
Director Left
Jul 24
Director Left
Jul 24
Loan Secured
Jul 24
Director Left
Sept 25
Director Joined
Nov 25
Director Joined
Nov 25
5
Funding
54
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

452

Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Confirmation Statement With Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Auditors Resignation Company
5 July 2024
AUDAUD
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
3 April 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 March 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
27 September 2022
SH19Statement of Capital
Legacy
27 September 2022
SH20SH20
Legacy
27 September 2022
CAP-SSCAP-SS
Resolution
27 September 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
24 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Second Filing Capital Allotment Shares
27 April 2017
RP04SH01RP04SH01
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
6 May 2016
RP04RP04
Accounts With Accounts Type Full
13 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
17 February 2016
CH01Change of Director Details
Capital Allotment Shares
24 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
20 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
5 September 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 September 2014
TM02Termination of Secretary
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Accounts With Accounts Type Full
14 April 2014
AAAnnual Accounts
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Legacy
21 December 2012
CAP-SSCAP-SS
Resolution
21 December 2012
RESOLUTIONSResolutions
Legacy
21 December 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 December 2012
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Auditors Resignation Company
16 May 2012
AUDAUD
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Auditors Resignation Company
17 April 2012
AUDAUD
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Appoint Person Director Company With Name
11 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Memorandum Articles
19 May 2011
MEM/ARTSMEM/ARTS
Resolution
19 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Statement Of Companys Objects
18 January 2011
CC04CC04
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2010
CH03Change of Secretary Details
Resolution
27 January 2010
RESOLUTIONSResolutions
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Resolution
15 January 2010
RESOLUTIONSResolutions
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Legacy
23 September 2009
288cChange of Particulars
Legacy
3 July 2009
363aAnnual Return
Legacy
26 June 2009
SH20SH20
Legacy
26 June 2009
CAP-SSCAP-SS
Legacy
26 June 2009
CAP-MDSCCAP-MDSC
Resolution
26 June 2009
RESOLUTIONSResolutions
Legacy
12 May 2009
403aParticulars of Charge Subject to s859A
Legacy
12 May 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Resolution
10 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 April 2008
AAAnnual Accounts
Legacy
7 March 2008
363aAnnual Return
Legacy
21 January 2008
88(2)R88(2)R
Legacy
3 January 2008
288cChange of Particulars
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2007
AAAnnual Accounts
Legacy
28 March 2007
363sAnnual Return (shuttle)
Memorandum Articles
12 December 2006
MEM/ARTSMEM/ARTS
Legacy
11 November 2006
88(2)R88(2)R
Legacy
7 November 2006
395Particulars of Mortgage or Charge
Legacy
7 November 2006
395Particulars of Mortgage or Charge
Legacy
2 November 2006
123Notice of Increase in Nominal Capital
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
2 November 2006
RESOLUTIONSResolutions
Legacy
23 October 2006
122122
Certificate Change Of Name Re Registration Public Limited Company To Private
1 September 2006
CERT11CERT11
Re Registration Memorandum Articles
1 September 2006
MARMAR
Legacy
1 September 2006
5353
Resolution
1 September 2006
RESOLUTIONSResolutions
Resolution
1 September 2006
RESOLUTIONSResolutions
Legacy
12 July 2006
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
9 June 2006
AAAnnual Accounts
Memorandum Articles
20 April 2006
MEM/ARTSMEM/ARTS
Legacy
22 February 2006
288cChange of Particulars
Legacy
20 February 2006
288cChange of Particulars
Legacy
20 February 2006
363aAnnual Return
Statement Of Affairs
16 November 2005
SASA
Legacy
16 November 2005
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
13 May 2005
123Notice of Increase in Nominal Capital
Legacy
16 February 2005
363sAnnual Return (shuttle)
Resolution
18 January 2005
RESOLUTIONSResolutions
Legacy
22 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
29 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 April 2004
AAAnnual Accounts
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
363sAnnual Return (shuttle)
Legacy
26 March 2004
403aParticulars of Charge Subject to s859A
Memorandum Articles
3 February 2004
MEM/ARTSMEM/ARTS
Legacy
3 February 2004
88(2)R88(2)R
Legacy
3 February 2004
123Notice of Increase in Nominal Capital
Resolution
3 February 2004
RESOLUTIONSResolutions
Resolution
3 February 2004
RESOLUTIONSResolutions
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
8 October 2003
395Particulars of Mortgage or Charge
Legacy
12 September 2003
395Particulars of Mortgage or Charge
Legacy
12 September 2003
395Particulars of Mortgage or Charge
Legacy
12 September 2003
395Particulars of Mortgage or Charge
Legacy
5 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 June 2003
AAAnnual Accounts
Legacy
25 March 2003
363aAnnual Return
Resolution
29 January 2003
RESOLUTIONSResolutions
Resolution
29 January 2003
RESOLUTIONSResolutions
Legacy
29 January 2003
123Notice of Increase in Nominal Capital
Legacy
23 January 2003
88(2)R88(2)R
Legacy
17 January 2003
395Particulars of Mortgage or Charge
Legacy
14 January 2003
395Particulars of Mortgage or Charge
Legacy
19 November 2002
395Particulars of Mortgage or Charge
Legacy
19 November 2002
395Particulars of Mortgage or Charge
Legacy
19 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
29 May 2002
AAAnnual Accounts
Legacy
28 March 2002
363aAnnual Return
Legacy
5 February 2002
88(2)R88(2)R
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Legacy
5 February 2002
123Notice of Increase in Nominal Capital
Legacy
8 January 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
363aAnnual Return
Legacy
26 April 2001
288bResignation of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Resolution
23 February 2001
RESOLUTIONSResolutions
Resolution
23 February 2001
RESOLUTIONSResolutions
Legacy
23 February 2001
123Notice of Increase in Nominal Capital
Resolution
22 February 2001
RESOLUTIONSResolutions
Resolution
22 February 2001
RESOLUTIONSResolutions
Legacy
22 February 2001
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
4 August 2000
AAAnnual Accounts
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
363aAnnual Return
Certificate Change Of Name Company
1 October 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
1 August 1999
AAAnnual Accounts
Legacy
20 April 1999
363aAnnual Return
Legacy
12 March 1999
88(3)88(3)
Legacy
29 January 1999
88(2)R88(2)R
Legacy
29 January 1999
123Notice of Increase in Nominal Capital
Resolution
29 January 1999
RESOLUTIONSResolutions
Resolution
29 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Statement Of Affairs
27 January 1999
SASA
Legacy
27 January 1999
88(2)P88(2)P
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Auditors Resignation Company
14 December 1998
AUDAUD
Resolution
7 December 1998
RESOLUTIONSResolutions
Resolution
7 December 1998
RESOLUTIONSResolutions
Legacy
7 December 1998
123Notice of Increase in Nominal Capital
Resolution
24 November 1998
RESOLUTIONSResolutions
Resolution
24 November 1998
RESOLUTIONSResolutions
Legacy
24 November 1998
123Notice of Increase in Nominal Capital
Resolution
11 November 1998
RESOLUTIONSResolutions
Resolution
11 November 1998
RESOLUTIONSResolutions
Legacy
11 November 1998
123Notice of Increase in Nominal Capital
Legacy
14 October 1998
288cChange of Particulars
Legacy
14 October 1998
288cChange of Particulars
Legacy
11 September 1998
288cChange of Particulars
Resolution
27 July 1998
RESOLUTIONSResolutions
Resolution
27 July 1998
RESOLUTIONSResolutions
Resolution
27 July 1998
RESOLUTIONSResolutions
Resolution
27 July 1998
RESOLUTIONSResolutions
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 May 1998
AAAnnual Accounts
Legacy
20 April 1998
363sAnnual Return (shuttle)
Legacy
13 February 1998
363b363b
Legacy
6 January 1998
353353
Resolution
8 December 1997
RESOLUTIONSResolutions
Resolution
8 December 1997
RESOLUTIONSResolutions
Resolution
8 December 1997
RESOLUTIONSResolutions
Legacy
8 December 1997
123Notice of Increase in Nominal Capital
Legacy
6 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 May 1997
AAAnnual Accounts
Legacy
25 April 1997
363sAnnual Return (shuttle)
Legacy
16 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 March 1996
AAAnnual Accounts
Legacy
5 January 1996
88(2)R88(2)R
Resolution
5 January 1996
RESOLUTIONSResolutions
Resolution
5 January 1996
RESOLUTIONSResolutions
Legacy
5 January 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
29 June 1995
AAAnnual Accounts
Legacy
12 April 1995
363sAnnual Return (shuttle)
Legacy
18 January 1995
88(2)R88(2)R
Legacy
10 January 1995
88(2)R88(2)R
Resolution
10 January 1995
RESOLUTIONSResolutions
Resolution
10 January 1995
RESOLUTIONSResolutions
Legacy
10 January 1995
123Notice of Increase in Nominal Capital
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Resolution
11 October 1994
RESOLUTIONSResolutions
Resolution
11 October 1994
RESOLUTIONSResolutions
Legacy
11 October 1994
123Notice of Increase in Nominal Capital
Legacy
6 October 1994
288288
Legacy
13 July 1994
288288
Accounts With Accounts Type Full Group
4 May 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Legacy
10 February 1994
88(2)R88(2)R
Resolution
19 January 1994
RESOLUTIONSResolutions
Resolution
19 January 1994
RESOLUTIONSResolutions
Legacy
19 January 1994
123Notice of Increase in Nominal Capital
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
18 January 1994
288288
Legacy
18 January 1994
288288
Certificate Capital Cancellation Share Premium Account
15 December 1993
CERT21CERT21
Resolution
15 December 1993
RESOLUTIONSResolutions
Court Order
14 December 1993
OCOC
Legacy
17 September 1993
288288
Legacy
12 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1993
AAAnnual Accounts
Memorandum Articles
17 January 1993
MEM/ARTSMEM/ARTS
Legacy
17 January 1993
288288
Resolution
17 January 1993
RESOLUTIONSResolutions
Resolution
17 January 1993
RESOLUTIONSResolutions
Legacy
17 January 1993
88(2)R88(2)R
Legacy
17 January 1993
123Notice of Increase in Nominal Capital
Legacy
7 September 1992
288288
Legacy
19 June 1992
363b363b
Resolution
24 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 1992
AAAnnual Accounts
Legacy
19 February 1992
288288
Legacy
18 February 1992
288288
Memorandum Articles
29 August 1991
MEM/ARTSMEM/ARTS
Legacy
25 July 1991
288288
Legacy
11 July 1991
288288
Legacy
11 July 1991
288288
Legacy
11 July 1991
288288
Legacy
19 June 1991
288288
Accounts With Accounts Type Full
6 June 1991
AAAnnual Accounts
Legacy
6 June 1991
363aAnnual Return
Resolution
13 May 1991
RESOLUTIONSResolutions
Resolution
28 April 1991
RESOLUTIONSResolutions
Legacy
7 December 1990
88(2)R88(2)R
Legacy
23 November 1990
88(2)R88(2)R
Legacy
23 November 1990
88(2)R88(2)R
Legacy
6 November 1990
88(2)R88(2)R
Legacy
17 October 1990
88(2)R88(2)R
Legacy
17 October 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Legacy
12 September 1990
88(2)O88(2)O
Legacy
11 September 1990
88(2)R88(2)R
Legacy
17 August 1990
88(2)P88(2)P
Legacy
3 August 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
26 July 1990
288288
Legacy
24 July 1990
288288
Legacy
22 June 1990
363363
Legacy
12 June 1990
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
8 June 1990
CERT15CERT15
Legacy
8 June 1990
OC138OC138
Resolution
8 June 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 June 1990
AAAnnual Accounts
Legacy
17 May 1990
88(2)R88(2)R
Legacy
17 May 1990
288288
Legacy
19 April 1990
88(2)R88(2)R
Legacy
14 March 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 January 1990
288288
Legacy
22 January 1990
88(2)R88(2)R
Legacy
16 January 1990
88(2)R88(2)R
Legacy
16 January 1990
88(2)R88(2)R
Legacy
19 December 1989
88(2)R88(2)R
Legacy
7 November 1989
88(2)R88(2)R
Legacy
23 October 1989
88(2)R88(2)R
Legacy
22 September 1989
88(2)R88(2)R
Legacy
11 September 1989
88(2)R88(2)R
Legacy
15 August 1989
88(2)R88(2)R
Legacy
10 July 1989
88(2)R88(2)R
Legacy
22 June 1989
88(3)88(3)
Legacy
14 June 1989
88(2)R88(2)R
Accounts With Accounts Type Full
2 June 1989
AAAnnual Accounts
Legacy
2 June 1989
363363
Legacy
18 May 1989
88(2)Return of Allotment of Shares
Resolution
9 May 1989
RESOLUTIONSResolutions
Legacy
17 April 1989
88(2)Return of Allotment of Shares
Legacy
28 March 1989
88(2)Return of Allotment of Shares
Legacy
10 February 1989
88(2)Return of Allotment of Shares
Legacy
31 January 1989
88(2)Return of Allotment of Shares
Legacy
16 December 1988
88(3)88(3)
Legacy
16 December 1988
88(2)Return of Allotment of Shares
Legacy
1 December 1988
PUC 2PUC 2
Legacy
29 November 1988
PUC 2PUC 2
Legacy
15 November 1988
PUC 2PUC 2
Legacy
3 November 1988
PUC 2PUC 2
Legacy
14 October 1988
PUC 2PUC 2
Auditors Resignation Company
13 October 1988
AUDAUD
Legacy
12 October 1988
PUC 2PUC 2
Legacy
3 August 1988
PUC 2PUC 2
Legacy
1 August 1988
288288
Legacy
29 June 1988
88(3)88(3)
Legacy
29 June 1988
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
22 June 1988
AAAnnual Accounts
Legacy
15 June 1988
PUC 2PUC 2
Resolution
15 June 1988
RESOLUTIONSResolutions
Resolution
15 June 1988
RESOLUTIONSResolutions
Legacy
6 June 1988
363363
Legacy
20 May 1988
PUC 2PUC 2
Legacy
11 May 1988
288288
Legacy
6 May 1988
288288
Legacy
26 April 1988
88(3)88(3)
Legacy
28 January 1988
PUC 2PUC 2
Legacy
6 January 1988
88(3)88(3)
Legacy
6 January 1988
88(2)Return of Allotment of Shares
Legacy
6 January 1988
PROSPPROSP
Legacy
10 December 1987
PUC(U)PUC(U)
Legacy
4 December 1987
PUC 2PUC 2
Legacy
30 November 1987
PUC 5PUC 5
Legacy
24 November 1987
288288
Legacy
2 November 1987
PUC 3PUC 3
Legacy
31 July 1987
PUC(U)PUC(U)
Legacy
14 July 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
26 June 1987
AAAnnual Accounts
Legacy
26 June 1987
363363
Legacy
15 June 1987
PUC(U)PUC(U)
Memorandum Articles
28 May 1987
MEM/ARTSMEM/ARTS
Legacy
21 February 1987
288288
Legacy
14 January 1987
288288
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 October 1986
288288
Legacy
1 October 1986
288288
Accounts With Accounts Type Full
23 May 1986
AAAnnual Accounts
Legacy
23 May 1986
363363
Accounts With Made Up Date
25 May 1984
AAAnnual Accounts
Accounts With Made Up Date
31 May 1983
AAAnnual Accounts
Accounts With Made Up Date
27 May 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
4 January 1982
CERT5CERT5
Accounts With Made Up Date
23 June 1978
AAAnnual Accounts
Certificate Change Of Name Company
17 April 1972
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 August 1908
NEWINCIncorporation
Miscellaneous
1 January 1900
MISCMISC