AVIVA UKLAP DE-RISKING LIMITED filing history - Find and update company information

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AVIVA UKLAP DE-RISKING LIMITED

Company number 03491273

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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 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)
28 Mar 2024	AD01	Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO90 1WR on 28 March 2024	View PDF Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO90 1WR on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CH01	Director's details changed for Mr Jonathan Charles Lee on 13 February 2024	View PDF Director's details changed for Mr Jonathan Charles Lee on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr Jonathan Charles Lee as a director on 20 November 2023	View PDF Appointment of Mr Jonathan Charles Lee as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to Aviva Wellington Row York YO90 1WR on 2 October 2023	View PDF Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to Aviva Wellington Row York YO90 1WR on 2 October 2023 - link opens in a new window - 1 page (1 page)
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 - 23 pages (23 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 22 pages (22 pages)
23 Aug 2021	PSC07	Cessation of Undershaft Limited as a person with significant control on 25 August 2017	View PDF Cessation of Undershaft Limited as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CH01	Director's details changed for Mr Ashish Dafria on 15 September 2020	View PDF Director's details changed for Mr Ashish Dafria on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 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 - 25 pages (25 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 8,000,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	View PDF Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 25 August 2017	View PDF Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 25 August 2017 - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	TM01	Termination of appointment of Rowan Tracy Hostler as a director on 29 August 2017	View PDF Termination of appointment of Rowan Tracy Hostler as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)

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