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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17 Apr 2024 |
TM01 |
Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs. Susan Anne Amies-King on 27 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew James Kirton on 27 March 2024
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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
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06 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Michael Weingarten as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Mark Barry Ewart White as a director on 5 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Mark Andrew Burgess as a director on 20 October 2023
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13 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 15 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr John Bernard Cummings as a director on 16 September 2022
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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10 Mar 2022 |
AP01 |
Appointment of Mrs. Susan Anne Amies-King as a director on 1 March 2022
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Barry Ewart White on 24 June 2021
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Mark Richard Beavis Versey on 7 January 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Susan Patricia Janet Ebenston as a director on 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Mr Thomas Patrick Howard as a director on 25 January 2021
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