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AVIVA COMMERCIAL FINANCE LIMITED

Company number 02559391

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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)
10 Apr 2024 PSC05 Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024
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
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Mark Richard Beavis Versey as a director on 24 December 2021
01 Feb 2022 TM01 Termination of appointment of Barry Alexander Fowler as a director on 24 December 2021
20 Dec 2021 AP01 Appointment of Paul Joseph Collier as a director on 20 December 2021
20 Dec 2021 AP01 Appointment of Gregor Sebastian Bamert as a director on 20 December 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
19 Dec 2016 AD01 Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
07 Oct 2015 AD02 Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ