- Company Overview for AVIVA INVESTORS PENSIONS LIMITED (01059606)
- Filing history for AVIVA INVESTORS PENSIONS LIMITED (01059606)
- People for AVIVA INVESTORS PENSIONS LIMITED (01059606)
- Charges for AVIVA INVESTORS PENSIONS LIMITED (01059606)
- More for AVIVA INVESTORS PENSIONS LIMITED (01059606)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 30 June 2024 | |
| 07 Oct 2024 | AD02 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | |
| 12 Jul 2024 | AUD | Auditor's resignation | |
| 09 May 2024 | MR04 | Satisfaction of charge 5 in full | |
| 17 Apr 2024 | TM01 | Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024 | |
| 28 Mar 2024 | PSC05 | Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024 | |
| 28 Mar 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 20 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 010596060016 in full | |
| 09 Jan 2024 | TM01 | Termination of appointment of Kiran Sidhu Dhaliwal as a director on 31 December 2023 | |
| 09 Jan 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
| 16 Dec 2023 | MR04 | Satisfaction of charge 3 in full | |
| 19 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 13 Sep 2022 | MR04 | Satisfaction of charge 7 in full | |
| 21 Jun 2022 | MR04 | Satisfaction of charge 010596060013 in full | |
| 08 Jun 2022 | AP01 | Appointment of Mrs Kiran Sidhu Dhaliwal as a director on 1 June 2022 | |
| 12 May 2022 | MR04 | Satisfaction of charge 010596060012 in full | |
| 21 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 28 Feb 2022 | MR04 | Satisfaction of charge 8 in full |