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AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

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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)
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
  • RES13 ‐ 16/05/2022
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