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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07 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Borello on 12 April 2024
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19 Aug 2024 |
PSC05 |
Change of details for Aviva Investors Uk Fund Services Limited as a person with significant control on 27 March 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whitley Fareham, Hampshire PO15 7AD on 12 April 2024
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30 Jan 2024 |
AP04 |
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 19 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 18 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
MA |
Memorandum and Articles of Association
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17 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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13 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Michael Borello as a director on 6 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 6 January 2023
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25 Oct 2022 |
AP01 |
Appointment of Mr Tim Russell as a director on 14 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of William Hutchinson as a director on 14 October 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Andrew William Leonard Hook as a director on 24 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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31 Dec 2021 |
TM01 |
Termination of appointment of John Osborn as a director on 24 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Imogen Ebbs as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of William Hutchinson as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Thomas Edward Goodwin as a director on 20 December 2021
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