Companies House does not verify the accuracy of the information filed

AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	AP01	Appointment of Mr Stephen Forder Pond as a director on 1 April 2024	View PDF Appointment of Mr Stephen Forder Pond as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Andrew Dinwiddie as a director on 1 April 2024	View PDF Termination of appointment of Andrew Dinwiddie as a director on 1 April 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 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Kate Louise Graham as a director on 31 January 2024	View PDF Termination of appointment of Kate Louise Graham as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Susan Margaret Kuczynska as a director on 31 January 2024	View PDF Appointment of Susan Margaret Kuczynska as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 31 pages (31 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	TM01	Termination of appointment of Ravi Tiwari as a director on 2 December 2022	View PDF Termination of appointment of Ravi Tiwari as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CH01	Director's details changed for Mr Andrew Dinwiddie on 16 November 2022	View PDF Director's details changed for Mr Andrew Dinwiddie on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 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 - 35 pages (35 pages)
21 Jul 2022	TM01	Termination of appointment of Julian Charles Baddeley as a director on 21 July 2022	View PDF Termination of appointment of Julian Charles Baddeley as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mrs Kate Louise Graham as a director on 21 July 2022	View PDF Appointment of Mrs Kate Louise Graham as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	TM01	Termination of appointment of Andrea Gertrude Martha Montague as a director on 12 November 2021	View PDF Termination of appointment of Andrea Gertrude Martha Montague as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Ravi Tiwari as a director on 13 August 2021	View PDF Appointment of Mr Ravi Tiwari as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of David Elliot as a director on 13 August 2021	View PDF Termination of appointment of David Elliot as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 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 - 37 pages (37 pages)
11 Jun 2021	AP01	Appointment of Mr Andrew Dinwiddie as a director on 10 June 2021	View PDF Appointment of Mr Andrew Dinwiddie as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	TM01	Termination of appointment of Chetan Singh as a director on 1 May 2021	View PDF Termination of appointment of Chetan Singh as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH19	Statement of capital on 6 January 2021 GBP 10,000,000	View PDF Statement of capital on 6 January 2021 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	CAP-SS	Solvency Statement dated 14/12/20	View PDF Solvency Statement dated 14/12/20 - link opens in a new window - 1 page (1 page)
06 Jan 2021	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 - 2 pages (2 pages)
14 Jul 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 - 34 pages (34 pages)

Cookies on Companies House services

AVIVA INTERNATIONAL HOLDINGS LIMITED

Filter by category