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7 May 2010 16:29
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Company name: |
General Accident plc |
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Company number: |
SC119505 |
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Annual Information Update for the 12 months up to and including 23 April 2010.
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In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 24 April 2009 and 23 April 2010 (inclusive). The information referred to in this update was up to date at the time the information was published but some information may now be out of date. |
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The following regulatory announcements have been made via a Regulatory Information Service. Details of all regulatory announcements for Aviva plc can be found on the prices page of the London Stock Exchange website (www.londonstockexchange.com). |
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Date of announcement |
Headline of Announcement |
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07/05/2009 |
Annual Information Update |
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16/06/2009 |
Directorate change |
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06/08/2009 |
HY 2009 Report |
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18/01/2009 |
Dividend declaration |
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04/03/2009 |
FY 2009 Report |
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23/03/2009 |
8 7/8% Preference Dividend declaration |
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01/04/2009 |
Directorate change |
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23/04/2009 |
Annual Financial Report |
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During the period the following documents were filed at Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ: |
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Date Published |
Description of Form |
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30/03/2010 |
Director appointed, Mr Patrick Regan |
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28/01/2010 |
Director's change of particulars, Mr Mark Steven Hodges |
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28/01/2010 |
Secretary's change of particulars, Mr Edward Graham Jones |
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27/01/2010 |
Appointment terminated, director Philip Scott |
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31/12/2009 |
Appointment terminated, director Anupam Sahay |
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24/12/2009 |
Interim accounts made up to 30/11/09 |
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17/11/2009 |
Register moved to SAIL address |
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17/11/2009 |
SAIL address created |
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06/08/2009 |
Return made up to 27/07/09 |
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03/07/2009 |
Interim accounts made up to 30/06/09 |
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16/06/2009 |
Appointment terminated, director Edward Jones |
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16/06/2009 |
Appointment terminated, director John Ainley |
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07/05/2009 |
Full accounts made up to 31/12/08 |
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The following documents were submitted to the UKLA during the period. These are available for viewing at the UKLA's Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS: |
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Date filed |
Document |
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23/04/2010 |
Annual Report and Financial Statements |
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23/04/2010 |
A letter to preference shareholders advising that the 2009 Annual Report and Financial Statements is available for viewing on the Aviva plc website |
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23/04/2010 |
A letter to preference shareholders forwarding a copy of the 2009 Annual Report and Financial Statements |
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23/04/2010 |
A letter to new preference shareholders forwarding a copy of the 2009 Report and Financial Statements |
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23/04/2010 |
A Shareholder Communications Election Form sent only new preference shareholders |
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For further information, please contact Fahrin Ribeiro, Group Secretarial, Aviva plc, St Helen's, 1 Undershaft, London EC3P 3DQ, telephone 020 7662 7577. |
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