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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10 Jan 2025 |
TM01 |
Termination of appointment of Andrew James Kirton as a director on 31 December 2024
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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
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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31 May 2024 |
AP01 |
Appointment of Ms Cheryl Margaret Agius as a director on 21 May 2024
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs. Susan Anne Amies-King on 27 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew James Kirton on 27 March 2024
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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
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06 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Michael Weingarten as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Mark Barry Ewart White as a director on 5 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Mark Andrew Burgess as a director on 20 October 2023
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13 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 15 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr John Bernard Cummings as a director on 16 September 2022
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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10 Mar 2022 |
AP01 |
Appointment of Mrs. Susan Anne Amies-King as a director on 1 March 2022
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Barry Ewart White on 24 June 2021
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