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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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Chris Wilkinson on 27 March 2024
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21 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Louisa Francesca Stanton Holmes as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Charles Alexander Richard Mountford as a director on 15 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Nick Taunt as a director on 22 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Keith Mcclure as a director on 22 December 2023
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20 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Ms Louisa Francesca Stanton Holmes as a director
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13 Dec 2023 |
AP01 |
Appointment of Ms Louisa Francesca Stanton Holmes as a director on 1 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/12/2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Stallwood as a director on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Chris Wilkinson as a director on 2 June 2023
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30 May 2023 |
PSC02 |
Notification of Aviva Investors Uk Fund Services Limited as a person with significant control on 28 April 2023
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17 May 2023 |
PSC07 |
Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on 28 April 2023
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Tim Russell as a director on 13 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 13 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Amanda Jane Raven as a director on 13 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Matthew James Reed as a director on 17 January 2023
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05 Oct 2022 |
AP01 |
Appointment of Ms Annalise Jalland as a director on 23 February 2022
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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