AVIVA INVESTORS PENSIONS LIMITED filing history - Find and update company information

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AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

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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)
17 Apr 2024	TM01	Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024	View PDF Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024	View PDF Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024	View PDF Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC05	Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024	View PDF Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 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	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MR04	Satisfaction of charge 010596060016 in full	View PDF Satisfaction of charge 010596060016 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	TM01	Termination of appointment of Kiran Sidhu Dhaliwal as a director on 31 December 2023	View PDF Termination of appointment of Kiran Sidhu Dhaliwal as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 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 - 41 pages (41 pages)
16 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	MR04	Satisfaction of charge 010596060013 in full	View PDF Satisfaction of charge 010596060013 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AP01	Appointment of Mrs Kiran Sidhu Dhaliwal as a director on 1 June 2022	View PDF Appointment of Mrs Kiran Sidhu Dhaliwal as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	MR04	Satisfaction of charge 010596060012 in full	View PDF Satisfaction of charge 010596060012 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 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 - 45 pages (45 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	MR04	Satisfaction of charge 010596060014 in full	View PDF Satisfaction of charge 010596060014 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 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 - 47 pages (47 pages)

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