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AVIVA SAVINGS LIMITED

Company number 04384512

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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)
06 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
04 Apr 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
16 Feb 2024 CH01 Director's details changed for Mrs Sarah Jean Layden on 16 February 2024
16 Feb 2024 CH01 Director's details changed for Mr Paul Anthony Reeves Fletcher on 16 February 2024
13 Feb 2024 CH01 Director's details changed for Ms Jasmin Islam Slider on 13 February 2024
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 TM01 Termination of appointment of Paul Wilson as a director on 16 June 2023
20 Jun 2023 TM01 Termination of appointment of Richard Lewis Webber as a director on 16 June 2023
20 Jun 2023 TM01 Termination of appointment of Simon Roger Marsden as a director on 16 June 2023
20 Jun 2023 AP01 Appointment of Mr Paul Anthony Reeves Fletcher as a director on 16 June 2023
19 Jun 2023 AP01 Appointment of Ms Sarah Jean Layden as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Ms Jasmin Islam Slider as a director on 16 June 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Mr Richard Lewis Webber as a director on 21 September 2022
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
08 Dec 2021 TM01 Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 7,500,001
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates