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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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022
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02 Nov 2022 |
AP01 |
Appointment of Ms Rhona Helen Sim as a director on 1 November 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Amy Victoria Gwynne Garvin as a director on 14 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Ms Laura Eileen Mcgowan as a director on 14 June 2021
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08 Jun 2021 |
PSC05 |
Change of details for Aviva Life & Pensions Uk Limited as a person with significant control on 29 July 2019
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 17 February 2021
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06 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Ms Helen Potter as a director
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04 Jan 2021 |
TM01 |
Termination of appointment of David Rowley Rose as a director on 31 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Ms Helen Potter as a director on 22 December 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 06.01.2021.
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Jun 2018 |
PSC07 |
Cessation of Friends Aslh Limited as a person with significant control on 6 October 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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03 Nov 2017 |
TM01 |
Termination of appointment of Clair Louise Marshall as a director on 29 September 2017
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04 Oct 2017 |
PSC07 |
Cessation of Friends Life Limited as a person with significant control on 1 October 2017
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04 Oct 2017 |
PSC02 |
Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017
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