- Company Overview for AVIVA SPECIAL PFI GP LIMITED (08080716)
- Filing history for AVIVA SPECIAL PFI GP LIMITED (08080716)
- People for AVIVA SPECIAL PFI GP LIMITED (08080716)
- More for AVIVA SPECIAL PFI GP LIMITED (08080716)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Ms Angenika Kunne as a director on 1 August 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of James Robson Edwin Tarry as a director on 30 June 2024 | |
| 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 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 08 Apr 2024 | PSC05 | Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024 | |
| 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 | |
| 15 Dec 2023 | AP01 | Appointment of Mr James Robson Edwin Tarry as a director on 14 December 2023 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Richard John Day as a director on 8 December 2023 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | AP01 | Appointment of Richard John Day as a director on 14 July 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Ricky Dawson as a director on 27 June 2022 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 07 Jan 2022 | AP01 | Appointment of Mr Munawer Shafi as a director on 6 January 2022 | |
| 06 Jan 2022 | TM01 | Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021 | |
| 01 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
| 10 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 14 Oct 2019 | AP01 | Appointment of Mr Ricky Dawson as a director on 14 October 2019 | |
| 31 Jul 2019 | TM01 | Termination of appointment of David Stephen Skinner as a director on 16 July 2019 | |
| 27 Jun 2019 | AA | Full accounts made up to 31 December 2018 |