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AVIVA INVESTMENT SOLUTIONS UK LIMITED

Company number 06389025

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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)
04 Nov 2024 TM01 Termination of appointment of Emma Elizabeth Douglas as a director on 1 November 2024
14 Oct 2024 AP01 Appointment of Mr Simon James Ellis as a director on 8 October 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
03 Apr 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
14 Feb 2024 CH01 Director's details changed for Ms Emma Elizabeth Douglas on 14 February 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
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
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
13 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
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
16 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 61,500,001
27 Apr 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 AP01 Appointment of Mr Michael James Hogg as a director on 14 December 2021
03 Dec 2021 TM01 Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021
03 Dec 2021 AP01 Appointment of Ms Jasmin Islam Slider as a director on 1 December 2021
27 Oct 2021 AP01 Appointment of Ms Emma Elizabeth Douglas as a director on 27 October 2021
27 Oct 2021 TM01 Termination of appointment of Matthew Ross Mcgill as a director on 25 October 2021
27 Oct 2021 AP01 Appointment of Mr Robin Barker as a director on 25 October 2021