AVIVA INSURANCE SERVICES UK LIMITED filing history - Find and update company information

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AVIVA INSURANCE SERVICES UK LIMITED

Company number 02180191

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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)
04 Apr 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 Helens 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024	View PDF Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 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 - 32 pages (32 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Jonathan James Goodson as a director on 28 November 2022	View PDF Appointment of Mr Jonathan James Goodson as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of David Charles Skinn as a director on 28 November 2022	View PDF Termination of appointment of David Charles Skinn as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Ms Victoria Louise De Temple as a director on 28 November 2022	View PDF Appointment of Ms Victoria Louise De Temple as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Turlough Owen O'brien as a director on 26 October 2022	View PDF Termination of appointment of Turlough Owen O'brien as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 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 - 31 pages (31 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Turlough Owen O'brien as a director on 2 February 2022	View PDF Appointment of Mr Turlough Owen O'brien as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Simon Peter Warsop as a director on 17 December 2021	View PDF Termination of appointment of Simon Peter Warsop as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 32 pages (32 pages)
20 May 2021	TM01	Termination of appointment of Philip Spencer Bayles as a director on 18 May 2021	View PDF Termination of appointment of Philip Spencer Bayles as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Peter Michael Taylor as a director on 18 May 2021	View PDF Appointment of Mr Peter Michael Taylor as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr David Charles Skinn as a director on 21 April 2021	View PDF Appointment of Mr David Charles Skinn as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Andrew James Morrish as a director on 16 April 2021	View PDF Termination of appointment of Andrew James Morrish as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 1	View PDF Statement of capital on 15 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CAP-SS	Solvency Statement dated 19/11/20	View PDF Solvency Statement dated 19/11/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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