AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

Date	Type	Description	View / Download
25 Sep 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	(1 page)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
11 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
23 Oct 2023	PSC02	Notification of Undershaft Limited as a person with significant control on 30 September 2023	(2 pages)
23 Oct 2023	PSC07	Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 30 September 2023	(1 page)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	(2 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
23 Feb 2021	TM01	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021	(2 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
11 Jan 2021	AP01	Appointment of Ms Helen Potter as a director on 31 December 2020	(2 pages)
11 Jan 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
13 Dec 2019	AP01	Appointment of Mr Alexander James William Haynes as a director on 3 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Karina Jane Bye as a director on 3 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Linda Hall as a director on 3 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 December 2019	(2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
23 Nov 2018	AP01	Appointment of Mrs Karina Jane Bye as a director on 20 November 2018	(2 pages)