- Company Overview for AVIVA GROUP HOLDINGS LIMITED (01555746)
- Filing history for AVIVA GROUP HOLDINGS LIMITED (01555746)
- People for AVIVA GROUP HOLDINGS LIMITED (01555746)
- Charges for AVIVA GROUP HOLDINGS LIMITED (01555746)
- More for AVIVA GROUP HOLDINGS LIMITED (01555746)
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) |
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26 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 26 March 2024 | |
02 Feb 2024 | MR01 | Registration of charge 015557460019, created on 29 January 2024 | |
15 Jan 2024 | CH01 | Director's details changed for Mrs Amanda Blanc on 21 December 2023 | |
21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
23 May 2023 | CH01 | Director's details changed for Mrs Amanda Jayne Blanc on 23 May 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
28 Feb 2023 | MR01 | Registration of charge 015557460018, created on 24 February 2023 | |
23 Nov 2022 | TM01 | Termination of appointment of Martin John Muir as a director on 23 November 2022 | |
23 Nov 2022 | AP01 | Appointment of Mr Adrian Roger Parkes as a director on 23 November 2022 | |
16 Nov 2022 | CH01 | Director's details changed for Mr Andrew Dinwiddie on 16 November 2022 | |
05 Oct 2022 | AP01 | Appointment of Ms Charlotte Claire Jones as a director on 26 September 2022 | |
27 Sep 2022 | TM01 | Termination of appointment of Colin Simpson as a director on 26 September 2022 | |
02 Aug 2022 | MR01 | Registration of charge 015557460017, created on 29 July 2022 | |
27 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Jun 2022 | AP01 | Appointment of Mr Colin Simpson as a director on 20 June 2022 | |
21 Jun 2022 | AP01 | Appointment of Mr Andrew Dinwiddie as a director on 20 June 2022 | |
21 Jun 2022 | AP01 | Appointment of Mr John Bernard Cummings as a director on 20 June 2022 | |
21 Jun 2022 | TM01 | Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 20 June 2022 | |
13 Jun 2022 | RESOLUTIONS |
Resolutions
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23 May 2022 | TM01 | Termination of appointment of Jason Michael Windsor as a director on 20 May 2022 | |
12 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
14 Dec 2021 | MR04 | Satisfaction of charge 015557460007 in full | |
14 Dec 2021 | MR05 | All of the property or undertaking has been released from charge 015557460014 | |
15 Sep 2021 | MR01 | Registration of charge 015557460016, created on 1 September 2021 | |
10 Sep 2021 | MR01 | Registration of charge 015557460015, created on 1 September 2021 |