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AVIVA UK DIGITAL LIMITED

Company number 09766150

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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)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Christopher John Clark as a director on 20 March 2024	View PDF Termination of appointment of Christopher John Clark as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr John Bernard Cummings on 27 March 2024	View PDF Director's details changed for Mr John Bernard Cummings on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mrs Tracey Louise Gration as a director on 15 March 2024	View PDF Appointment of Mrs Tracey Louise Gration as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Steve Bridger as a director on 18 December 2023	View PDF Appointment of Mr Steve Bridger as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Oct 2023	AP01	Appointment of Ms Frances Julia Bruce as a director on 25 September 2023	View PDF Appointment of Ms Frances Julia Bruce as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Gareth John Hemming as a director on 1 November 2022	View PDF Termination of appointment of Gareth John Hemming as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 30 September 2022	View PDF Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
03 Aug 2022	TM01	Termination of appointment of Robin Barker as a director on 1 August 2022	View PDF Termination of appointment of Robin Barker as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Robin Barker as a director on 28 September 2021	View PDF Appointment of Mr Robin Barker as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mr Owen Charles Morris as a director on 19 August 2021	View PDF Appointment of Mr Owen Charles Morris as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Angela Jane Darlington as a director on 30 April 2021	View PDF Termination of appointment of Angela Jane Darlington as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH19	Statement of capital on 8 January 2021 GBP 1,000,000	View PDF Statement of capital on 8 January 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Christopher Brian Wei as a director on 31 December 2020	View PDF Termination of appointment of Christopher Brian Wei as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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AVIVA UK DIGITAL LIMITED

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