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AVIVA ADMINISTRATION LIMITED

Company number 03424940

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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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
10 Apr 2024	PSC05	Change of details for Aviva Life Services Uk Limited as a person with significant control on 27 March 2024	View PDF Change of details for Aviva Life Services Uk Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Ms Sarah Jean Layden as a director on 14 March 2024	View PDF Appointment of Ms Sarah Jean Layden as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Douglas Allan Brown as a director on 13 March 2024	View PDF Termination of appointment of Douglas Allan Brown as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr Douglas Allan Brown on 14 February 2024	View PDF Director's details changed for Mr Douglas Allan Brown on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mrs Claire Elizabeth Lund-Conlon on 13 February 2024	View PDF Director's details changed for Mrs Claire Elizabeth Lund-Conlon on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mrs Claire Elizabeth Lund-Conlon as a director on 31 August 2023	View PDF Appointment of Mrs Claire Elizabeth Lund-Conlon as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Paul Wilson as a director on 30 June 2023	View PDF Termination of appointment of Paul Wilson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 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)
01 Jun 2023	TM01	Termination of appointment of Richard Joseph Priestley as a director on 31 May 2023	View PDF Termination of appointment of Richard Joseph Priestley as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 May 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 - 23 pages (23 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 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 - 23 pages (23 pages)
01 Feb 2022	TM01	Termination of appointment of Mary Harper as a director on 3 January 2022	View PDF Termination of appointment of Mary Harper as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Douglas Allan Brown as a director on 18 May 2021	View PDF Appointment of Mr Douglas Allan Brown as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Mark David Robinson as a director on 10 May 2021	View PDF Appointment of Mr Mark David Robinson as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 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 - 23 pages (23 pages)
17 May 2021	AP01	Appointment of Mr Paul Wilson as a director on 28 April 2021	View PDF Appointment of Mr Paul Wilson as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Angela Jane Darlington as a director on 30 April 2021	View PDF Termination of appointment of Angela Jane Darlington as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Ms Mary Harper as a director on 19 March 2021	View PDF Appointment of Ms Mary Harper as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Colin Andrew Williams as a director on 7 December 2020	View PDF Termination of appointment of Colin Andrew Williams as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of David Frederick Swiffen Rogers as a director on 30 October 2020	View PDF Termination of appointment of David Frederick Swiffen Rogers as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)

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AVIVA ADMINISTRATION LIMITED

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