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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)
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
22 Jul 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
03 Sep 2020 AP01 Appointment of Ms Amanda Jayne Blanc as a director on 2 September 2020
03 Sep 2020 AP01 Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director on 2 September 2020
05 Aug 2020 TM01 Termination of appointment of Erica Susan Arnold as a director on 31 July 2020
04 Aug 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 TM01 Termination of appointment of Maurice Ewen Tulloch as a director on 6 July 2020
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
25 Feb 2020 AP01 Appointment of Ms Erica Susan Arnold as a director on 25 February 2020
24 Jul 2019 TM01 Termination of appointment of Sarah Maillet as a director on 9 July 2019
23 Jul 2019 AP01 Appointment of Mr Jason Michael Windsor as a director on 9 July 2019
19 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Thomas Dawson Stoddard as a director on 30 June 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
16 May 2019 TM01 Termination of appointment of Angela Jane Darlington as a director on 7 May 2019
09 Apr 2019 AP01 Appointment of Mr Maurice Ewen Tulloch as a director on 25 March 2019
09 Apr 2019 TM01 Termination of appointment of Adrian Alastair Montague as a director on 4 March 2019
30 Oct 2018 AP01 Appointment of Sir Adrian Alastair Montague as a director on 9 October 2018
26 Oct 2018 AP01 Appointment of Mrs Sarah Maillet as a director on 26 October 2018
09 Oct 2018 TM01 Termination of appointment of Mark Andrew Wilson as a director on 9 October 2018
20 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
10 Feb 2018 MR05 All of the property or undertaking has been released from charge 6