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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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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04 Apr 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO90 1WR on 28 March 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Lee on 13 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Charles Lee as a director on 20 November 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to Aviva Wellington Row York YO90 1WR on 2 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
PSC07 |
Cessation of Undershaft Limited as a person with significant control on 25 August 2017
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Ashish Dafria on 15 September 2020
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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03 Nov 2017 |
TM01 |
Termination of appointment of Clair Louise Marshall as a director on 29 September 2017
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05 Sep 2017 |
PSC02 |
Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 25 August 2017
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