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AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Company number 02052824

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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)
31 May 2024 AA Accounts for a dormant company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
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 Mr Keith Goodby on 16 February 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CH01 Director's details changed for Dr Mark Patrick Wood on 1 January 2022
11 Jan 2022 CH01 Director's details changed for Dr Mark Patrick Wood on 10 January 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2021 PSC07 Cessation of Friends Life Distribution Limited as a person with significant control on 5 December 2018
28 Apr 2021 PSC02 Notification of Aviva Life Investments International (General Partner) Limited as a person with significant control on 5 December 2018
02 Feb 2021 CH01 Director's details changed for Mr Ashish Dafria on 15 September 2020
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
29 Sep 2020 AP01 Appointment of Mr Keith Goodby as a director on 8 September 2020
09 Sep 2020 AP01 Appointment of Mr Pierre Alain Biscay as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Prasun Mathur as a director on 9 September 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
14 Dec 2018 CERTNM Company name changed bankhall investment management LIMITED\certificate issued on 14/12/18
  • NM04 ‐ Change of name by provision in articles
13 Dec 2018 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 13 December 2018