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Annual Information Update

7th May 2010 16:29

RNS Number : 5695L
General Accident PLC
07 May 2010
 



Company name:

General Accident plc

Company number:

SC119505

Annual Information Update for the 12 months up to and including 23 April 2010.

 

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referred to in this update was up to date at the time the information was published but some information may now be out of date.

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).

Date of announcement

Headline of Announcement

07/05/2009

Annual Information Update

16/06/2009

Directorate change

06/08/2009

HY 2009 Report

18/01/2009

Dividend declaration

04/03/2009

FY 2009 Report

23/03/2009

8 7/8% Preference Dividend declaration

01/04/2009

Directorate change

23/04/2009

Annual Financial Report

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:

Date Published

Description of Form

30/03/2010

Director appointed, Mr Patrick Regan

28/01/2010

Director's change of particulars, Mr Mark Steven Hodges

28/01/2010

Secretary's change of particulars, Mr Edward Graham Jones

27/01/2010

Appointment terminated, director Philip Scott

31/12/2009

Appointment terminated, director Anupam Sahay

24/12/2009

Interim accounts made up to 30/11/09

17/11/2009

Register moved to SAIL address

17/11/2009

SAIL address created

06/08/2009

Return made up to 27/07/09

03/07/2009

Interim accounts made up to 30/06/09

16/06/2009

Appointment terminated, director Edward Jones

16/06/2009

Appointment terminated, director John Ainley

07/05/2009

Full accounts made up to 31/12/08

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:

Date filed

Document 

23/04/2010

Annual Report and Financial Statements

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

23/04/2010

A letter to preference shareholders forwarding a copy of the 2009 Annual Report and Financial Statements

23/04/2010

A letter to new preference shareholders forwarding a copy of the 2009 Report and Financial Statements

23/04/2010

A Shareholder Communications Election Form sent only new preference shareholders

For further information, please contact Fahrin Ribeiro, Group Secretarial, Aviva plc, St Helen's, 1 Undershaft, London EC3P 3DQ, telephone 020 7662 7577.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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