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AVIVA WEALTH HOLDINGS UK LIMITED

Company number 06861305

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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)
15 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with updates
View PDF Confirmation statement made on 10 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 10 December 2025
  • GBP 711,535,339
View PDF Statement of capital following an allotment of shares on 10 December 2025
  • GBP 711,535,339
- link opens in a new window - 3 pages (3 pages)
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)
16 Sep 2025 TM01 Termination of appointment of Victoria Jane Hagon as a director on 15 September 2025
View PDF Termination of appointment of Victoria Jane Hagon as a director on 15 September 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AP01 Appointment of Mr Oliver Stowe as a director on 15 September 2025
View PDF Appointment of Mr Oliver Stowe as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 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 - 18 pages (18 pages)
21 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 332 pages (332 pages)
21 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
21 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
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)
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 706,535,339
View PDF Statement of capital following an allotment of shares on 25 October 2024
  • GBP 706,535,339
- link opens in a new window - 3 pages (3 pages)
03 Jul 2024 TM01 Termination of appointment of Mark David Robinson as a director on 3 July 2024
View PDF Termination of appointment of Mark David Robinson as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AP01 Appointment of Victoria Jane Hagon as a director on 3 July 2024
View PDF Appointment of Victoria Jane Hagon as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 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 - 19 pages (19 pages)
05 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 372 pages (372 pages)
05 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - 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 - 5 pages (5 pages)
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 675,535,339
View PDF Statement of capital following an allotment of shares on 26 April 2024
  • GBP 675,535,339
- link opens in a new window - 3 pages (3 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)
16 Feb 2024 CH01 Director's details changed for Ms Michele-Louise Frances Golunska on 16 February 2024
View PDF Director's details changed for Ms Michele-Louise Frances Golunska on 16 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 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 641,535,339
View PDF Statement of capital following an allotment of shares on 29 December 2023
  • GBP 641,535,339
- link opens in a new window - 3 pages (3 pages)
17 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)