- Company Overview for AVIVA WEALTH HOLDINGS UK LIMITED (06861305)
- Filing history for AVIVA WEALTH HOLDINGS UK LIMITED (06861305)
- People for AVIVA WEALTH HOLDINGS UK LIMITED (06861305)
- More for AVIVA WEALTH HOLDINGS UK LIMITED (06861305)
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) |
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29 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with updates | |
28 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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03 Jul 2024 | TM01 | Termination of appointment of Mark David Robinson as a director on 3 July 2024 | |
03 Jul 2024 | AP01 | Appointment of Victoria Jane Hagon as a director on 3 July 2024 | |
29 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
05 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
05 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
26 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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04 Apr 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 | |
16 Feb 2024 | CH01 | Director's details changed for Ms Michele-Louise Frances Golunska on 16 February 2024 | |
11 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with updates | |
11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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17 Jul 2023 | RESOLUTIONS |
Resolutions
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17 Jul 2023 | MA | Memorandum and Articles of Association | |
30 Jun 2023 | CERTNM |
Company name changed friends life fpg LIMITED\certificate issued on 30/06/23
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12 Jun 2023 | TM01 | Termination of appointment of Karina Jane Bye as a director on 12 June 2023 | |
12 Jun 2023 | TM01 | Termination of appointment of Helen Potter as a director on 12 June 2023 | |
12 Jun 2023 | AP01 | Appointment of Mr Mark David Robinson as a director on 12 June 2023 | |
12 Jun 2023 | AP01 | Appointment of Mr Edward John Rayfield as a director on 12 June 2023 | |
12 Jun 2023 | AP01 | Appointment of Ms Michele-Louise Frances Golunska as a director on 12 June 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
25 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 |