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)
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2024
|
|
|
14 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Andrew Christopher Russell as a director on 12 July 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Richard John Ambrose as a director on 12 July 2024
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/08/204 and 30/08/2024
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
10 Apr 2024 |
PSC05 |
Change of details for Aviva Group Holdings Limited as a person with significant control on 26 March 2024
|
|
|
09 Apr 2024 |
CH01 |
Director's details changed for Ms Alessia Maria Emilia Kosagowsky on 27 March 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mrs Joanne Marie Phillips as a director on 21 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Mark Luckett as a director on 13 December 2023
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mrs Nathalie Marie Oestmann as a director on 13 December 2023
|
|
|
16 Jul 2023 |
TM01 |
Termination of appointment of Akshaya Bhargava as a director on 10 July 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
12 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Ms Alessia Maria Emilia Kosagowsky as a director on 20 October 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Cheryl Toner as a director on 20 October 2022
|
|
|
06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 17 January 2022
|
|