AVIVA INVESTMENT SOLUTIONS UK LIMITED filing history - Find and update company information

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AVIVA INVESTMENT SOLUTIONS UK LIMITED

Company number 06389025

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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)
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)
14 Feb 2024	CH01	Director's details changed for Ms Emma Elizabeth Douglas on 14 February 2024	View PDF Director's details changed for Ms Emma Elizabeth Douglas on 14 February 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)
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)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 22 pages (22 pages)
01 Mar 2023	AP01	Appointment of Mr Douglas Allan Brown as a director on 24 February 2023	View PDF Appointment of Mr Douglas Allan Brown as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Robin Barker as a director on 1 August 2022	View PDF Termination of appointment of Robin Barker as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 61,500,001	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 61,500,001 - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 24 pages (24 pages)
14 Dec 2021	AP01	Appointment of Mr Michael James Hogg as a director on 14 December 2021	View PDF Appointment of Mr Michael James Hogg as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021	View PDF Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Ms Jasmin Islam Slider as a director on 1 December 2021	View PDF Appointment of Ms Jasmin Islam Slider as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Ms Emma Elizabeth Douglas as a director on 27 October 2021	View PDF Appointment of Ms Emma Elizabeth Douglas as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Matthew Ross Mcgill as a director on 25 October 2021	View PDF Termination of appointment of Matthew Ross Mcgill as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mr Robin Barker as a director on 25 October 2021	View PDF Appointment of Mr Robin Barker as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 41,500,001	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 41,500,001 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	TM01	Termination of appointment of Caroline Anne Dibbs as a director on 7 July 2021	View PDF Termination of appointment of Caroline Anne Dibbs as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr. Christopher Mark Wood as a director on 7 May 2021	View PDF Appointment of Mr. Christopher Mark Wood as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
04 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 - 26 pages (26 pages)

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