Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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04 Oct 2024 |
PSC05 |
Change of details for Aviva Plc as a person with significant control on 21 December 2023
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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05 Apr 2024 |
TM01 |
Termination of appointment of Andrew Dinwiddie as a director on 1 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Manav Verma as a director on 1 April 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 26 March 2024
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02 Feb 2024 |
MR01 |
Registration of charge 015557460019, created on 29 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Amanda Blanc on 21 December 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CH01 |
Director's details changed for Mrs Amanda Jayne Blanc on 23 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 015557460018, created on 24 February 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of Martin John Muir as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Adrian Roger Parkes as a director on 23 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Dinwiddie on 16 November 2022
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05 Oct 2022 |
AP01 |
Appointment of Ms Charlotte Claire Jones as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Colin Simpson as a director on 26 September 2022
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02 Aug 2022 |
MR01 |
Registration of charge 015557460017, created on 29 July 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
AP01 |
Appointment of Mr Colin Simpson as a director on 20 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Andrew Dinwiddie as a director on 20 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr John Bernard Cummings as a director on 20 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 20 June 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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