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AVIVA PROTECTION UK LIMITED

Company number 02247671

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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 Oct 2024	AP01	Appointment of Mrs Suzanna Louise Eyre as a director on 11 October 2024	View PDF Appointment of Mrs Suzanna Louise Eyre as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024	View PDF Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CERTNM	Company name changed aviva ukgi investments LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14	View PDF Company name changed aviva ukgi investments LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14 - link opens in a new window - 3 pages (3 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC05	Change of details for Undershaft Limited as a person with significant control on 14 June 2019	View PDF Change of details for Undershaft Limited as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC02	Notification of Undershaft Limited as a person with significant control on 14 June 2019	View PDF Notification of Undershaft Limited as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Aviva Insurance Limited as a person with significant control on 14 June 2019	View PDF Cessation of Aviva Insurance Limited as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Ms Victoria Louise De Temple as a director on 10 September 2021	View PDF Appointment of Ms Victoria Louise De Temple as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Nigel Rippon as a director on 5 November 2020	View PDF Termination of appointment of Nigel Rippon as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Peter Michael Taylor as a director on 8 September 2020	View PDF Appointment of Mr Peter Michael Taylor as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
20 Jun 2018	AP01	Appointment of Mr Jonathan James Goodson as a director on 13 June 2018	View PDF Appointment of Mr Jonathan James Goodson as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)

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AVIVA PROTECTION UK LIMITED

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