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AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

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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)
08 Nov 2024	CH01	Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024	View PDF Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Cheryl Margaret Agius as a director on 16 May 2024	View PDF Termination of appointment of Cheryl Margaret Agius as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
01 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)
03 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr David Elliot on 14 February 2024	View PDF Director's details changed for Mr David Elliot on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mrs Cheryl Margaret Agius on 13 February 2024	View PDF Director's details changed for Mrs Cheryl Margaret Agius on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Madoc Tipple as a director on 9 June 2023	View PDF Termination of appointment of Madoc Tipple as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Anthony Paul David Larkin as a director on 9 June 2023	View PDF Appointment of Mr Anthony Paul David Larkin as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
02 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)
01 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
21 Oct 2022	AP01	Appointment of Mr David Elliot as a director on 18 October 2022	View PDF Appointment of Mr David Elliot as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Chetan Singh as a director on 31 May 2022	View PDF Termination of appointment of Chetan Singh as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 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)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
31 Mar 2022	TM01	Termination of appointment of Douglas Allan Brown as a director on 30 March 2022	View PDF Termination of appointment of Douglas Allan Brown as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Stephen James Hayes as a director on 21 February 2022	View PDF Termination of appointment of Stephen James Hayes as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Ms Cheryl Margaret Agius as a director on 11 January 2022	View PDF Appointment of Ms Cheryl Margaret Agius as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021	View PDF Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Madoc Tipple as a director on 1 December 2021	View PDF Appointment of Mr Madoc Tipple as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Matthew Ross Mcgill as a director on 28 October 2021	View PDF Appointment of Mr Matthew Ross Mcgill as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Chetan Singh as a director on 26 July 2021	View PDF Appointment of Mr Chetan Singh as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Gregory Robert Neilson as a director on 17 June 2021	View PDF Termination of appointment of Gregory Robert Neilson as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Douglas Allan Brown as a director on 18 May 2021	View PDF Appointment of Mr Douglas Allan Brown as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
14 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)

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AVIVA EQUITY RELEASE UK LIMITED

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