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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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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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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05 Aug 2024 |
AP01 |
Appointment of Ms Selma Salkovic Dindarov as a director on 1 August 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Paul Joseph Collier as a director on 5 June 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
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10 Apr 2024 |
PSC05 |
Change of details for Aviva Investors Holdings Limited as a person with significant control 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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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Mark Richard Beavis Versey as a director on 24 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Barry Alexander Fowler as a director on 24 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Paul Joseph Collier as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Gregor Sebastian Bamert as a director on 20 December 2021
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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