Company Results (links open in a new window)
|
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)
|
|
09 Dec 2024 |
AP01 |
Appointment of Mrs Lorna Maureen Whalley as a director on 4 December 2024
|
|
|
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
|
|