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AVIVA MANAGEMENT SERVICES UK LIMITED

Company number 00983330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 TM01 Termination of appointment of Laura Eileen Mcgowan as a director on 28 November 2024
21 Nov 2024 AP01 Appointment of Mr Grant Nigel Amerigo as a director on 15 November 2024
10 Jul 2024 TM01 Termination of appointment of Mark David Robinson as a director on 9 July 2024
10 Jul 2024 AP01 Appointment of Victoria Jane Hagon as a director on 9 July 2024
27 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
10 Apr 2024 PSC05 Change of details for Aviva Life Services Uk Limited as a person with significant control on 27 March 2024
03 Apr 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
16 Feb 2024 CH01 Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024
13 Feb 2024 CH01 Director's details changed for Mrs Claire Elizabeth Lund-Conlon on 13 February 2024
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 TM01 Termination of appointment of Karina Jane Bye as a director on 10 July 2023
11 Jul 2023 AP01 Appointment of Ms Laura Eileen Mcgowan as a director on 10 July 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 Nov 2022 AP01 Appointment of Mrs Claire Elizabeth Lund-Conlon as a director on 17 November 2022
09 Aug 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 TM01 Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
25 May 2021 TM01 Termination of appointment of Stuart Edmund Robinson as a director on 21 May 2021
25 May 2021 AP01 Appointment of Mr Mark David Robinson as a director on 21 May 2021