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AVIVA WRAP UK LIMITED

Company number 04470008

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Company Results (links open in a new window)
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)
11 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
01 May 2026 CS01 Confirmation statement made on 30 April 2026 with updates
View PDF Confirmation statement made on 30 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2026 SH01 Statement of capital following an allotment of shares on 29 April 2026
  • GBP 179,500,000
View PDF Statement of capital following an allotment of shares on 29 April 2026
  • GBP 179,500,000
- link opens in a new window - 3 pages (3 pages)
30 Apr 2026 TM01 Termination of appointment of Juan Luis Gomez-Reino as a director on 17 April 2026
View PDF Termination of appointment of Juan Luis Gomez-Reino as a director on 17 April 2026 - link opens in a new window - 1 page (1 page)
03 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 TM01 Termination of appointment of Joanne Marie Phillips as a director on 15 August 2025
View PDF Termination of appointment of Joanne Marie Phillips as a director on 15 August 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
01 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AP01 Appointment of Mrs Lorna Maureen Whalley as a director on 4 December 2024
View PDF Appointment of Mrs Lorna Maureen Whalley as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AP01 Appointment of Mr Juan Luis Gomez-Reino as a director on 5 September 2024
View PDF Appointment of Mr Juan Luis Gomez-Reino as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 TM01 Termination of appointment of Douglas Allan Brown as a director on 18 August 2024
View PDF Termination of appointment of Douglas Allan Brown as a director on 18 August 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 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 - 26 pages (26 pages)
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)
03 Apr 2024 AP01 Appointment of Mr. Christopher Mark Wood as a director on 2 April 2024
View PDF Appointment of Mr. Christopher Mark Wood as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
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 Ms Jasmin Islam Slider on 13 February 2024
View PDF Director's details changed for Ms Jasmin Islam Slider on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024 CH01 Director's details changed for Ms Joanne Marie Phillips on 13 February 2024
View PDF Director's details changed for Ms Joanne Marie Phillips on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 TM01 Termination of appointment of Simon Roger Marsden as a director on 31 January 2024
View PDF Termination of appointment of Simon Roger Marsden as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024 PSC02 Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on 29 December 2023
View PDF Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 PSC07 Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 29 December 2023
View PDF Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023 AP01 Appointment of Ms Joanne Marie Phillips as a director on 17 November 2023
View PDF Appointment of Ms Joanne Marie Phillips as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023 TM01 Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023
View PDF Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
02 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)