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AVIVA CAPITAL PARTNERS LIMITED

Company number 13845935

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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)
02 Jan 2025 TM01 Termination of appointment of John James Cummins as a director on 31 December 2024
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 95,440,100
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 94,190,100
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 87,550,100
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 83,550,100
27 Jun 2024 AA Full accounts made up to 31 December 2023
15 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2023
  • GBP 76,800,100
09 May 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 82,300,100
09 May 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 79,300,100
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 78,300,100
26 Mar 2024 AD01 Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 26 March 2024
07 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 77,050,100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2024.
28 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 AP01 Appointment of Ms Mary Valerie Linda Parsons as a director on 24 July 2023
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 68,550,100
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 67,300,100
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 25,800,100
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 24,550,100
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 4,550,100
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 3,300,100
26 Sep 2022 AP01 Appointment of Mr Neil Harrison as a director on 5 August 2022
25 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
13 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-13
  • GBP 100