AVIVA INTERNATIONAL HOLDINGS LIMITED
Company number 02180206
- Company Overview for AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206)
- Filing history for AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206)
- People for AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206)
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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) |
|---|---|---|---|
| 15 Nov 2024 | CH01 | Director's details changed for Ms Susan Margaret Kuczynska on 27 March 2024 | |
| 15 Nov 2024 | CH01 | Director's details changed for Mr Neil Harrison on 27 March 2024 | |
| 04 Oct 2024 | PSC05 | Change of details for Aviva Group Holdings Limited as a person with significant control on 26 March 2024 | |
| 04 Oct 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Gregory Robert Neilson as a director on 22 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Stephen Forder Pond as a director on 22 July 2024 | |
| 28 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 04 Apr 2024 | AP01 | Appointment of Mr Stephen Forder Pond as a director on 1 April 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Andrew Dinwiddie as a director on 1 April 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Kate Louise Graham as a director on 31 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Susan Margaret Kuczynska as a director on 31 January 2024 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 05 Dec 2022 | TM01 | Termination of appointment of Ravi Tiwari as a director on 2 December 2022 | |
| 16 Nov 2022 | CH01 | Director's details changed for Mr Andrew Dinwiddie on 16 November 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Julian Charles Baddeley as a director on 21 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mrs Kate Louise Graham as a director on 21 July 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 17 Nov 2021 | TM01 | Termination of appointment of Andrea Gertrude Martha Montague as a director on 12 November 2021 | |
| 17 Aug 2021 | AP01 | Appointment of Mr Ravi Tiwari as a director on 13 August 2021 | |
| 17 Aug 2021 | TM01 | Termination of appointment of David Elliot as a director on 13 August 2021 | |
| 24 Jun 2021 | AA | Full accounts made up to 31 December 2020 |