- Company Overview for AVIVA WRAP UK LIMITED (04470008)
- Filing history for AVIVA WRAP UK LIMITED (04470008)
- People for AVIVA WRAP UK LIMITED (04470008)
- More for AVIVA WRAP UK LIMITED (04470008)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AP01 | Appointment of Mr Juan Luis Gomez-Reino as a director on 5 September 2024 | |
| 22 Aug 2024 | TM01 | Termination of appointment of Douglas Allan Brown as a director on 18 August 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 24 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Apr 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr. Christopher Mark Wood as a director on 2 April 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Mr Douglas Allan Brown on 14 February 2024 | |
| 13 Feb 2024 | CH01 | Director's details changed for Ms Jasmin Islam Slider on 13 February 2024 | |
| 13 Feb 2024 | CH01 | Director's details changed for Ms Joanne Marie Phillips on 13 February 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Simon Roger Marsden as a director on 31 January 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with updates | |
| 11 Jan 2024 | PSC02 | Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on 29 December 2023 | |
| 11 Jan 2024 | PSC07 | Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 29 December 2023 | |
| 21 Nov 2023 | AP01 | Appointment of Ms Joanne Marie Phillips as a director on 17 November 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 01 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Douglas Allan Brown as a director on 24 February 2023 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Robin Barker as a director on 1 August 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 27 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Ms Jasmin Islam Slider as a director on 1 December 2021 | |
| 08 Nov 2021 | TM01 | Termination of appointment of Paul Carey Brencher as a director on 1 November 2021 | |
| 02 Nov 2021 | AP01 | Appointment of Mr Robin Barker as a director on 25 October 2021 |