AVIVA WRAP UK LIMITED

Company number 04470008

Date	Type	Description	View / Download
02 Nov 2021	AP01	Appointment of Mr Robin Barker as a director on 25 October 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Matthew Ross Mcgill as a director on 8 July 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
26 Feb 2021	RP04AP01	Second filing for the appointment of Ms Lindsey Claire Rix as a director	(3 pages)
15 Oct 2020	AP01	Appointment of Mr Paul Carey Brencher as a director on 16 September 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Christopher James Esson as a director on 16 September 2020	(1 page)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
07 May 2020	TM01	Termination of appointment of Lindsey Claire Rix as a director on 29 April 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
22 Apr 2020	AP01	Appointment of Ms Lindsey Claire Rix as a director on 1 April 2020 ANNOTATION Second Filing a second filed AP01 was registered on 26.02.2021.	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Simon Roger Marsden as a director on 31 March 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Lindsey Claire Rix as a director on 30 March 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Stephen Paul Trickett as a director on 20 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Patrick Colm Peter Tiernan as a director on 20 January 2020	(1 page)
20 Jan 2020	CH01	Director's details changed for Mr Michael James Hogg on 7 August 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Christopher James Esson as a director on 25 November 2019	(2 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 169,500,000	(3 pages)
25 Jul 2019	AP01	Appointment of Mr Michael James Hogg as a director on 19 July 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Ms Lindsey Claire Rix as a director on 11 June 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
18 Mar 2019	TM01	Termination of appointment of William Ernest Burnside as a director on 15 March 2019	(1 page)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 149,500,000	(3 pages)
15 Jan 2019	TM01	Termination of appointment of Timothy Richard Orton as a director on 7 January 2019	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next