AVIVA SPECIAL PFI GP LIMITED filing history - Find and update company information

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AVIVA SPECIAL PFI GP LIMITED

Company number 08080716

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC05	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024	View PDF Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr James Robson Edwin Tarry as a director on 14 December 2023	View PDF Appointment of Mr James Robson Edwin Tarry as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Richard John Day as a director on 8 December 2023	View PDF Termination of appointment of Richard John Day as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 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)
28 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 55 pages (55 pages)
15 Jul 2022	AP01	Appointment of Richard John Day as a director on 14 July 2022	View PDF Appointment of Richard John Day as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Ricky Dawson as a director on 27 June 2022	View PDF Termination of appointment of Ricky Dawson as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr Munawer Shafi as a director on 6 January 2022	View PDF Appointment of Mr Munawer Shafi as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021	View PDF Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 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 - 57 pages (57 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 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 - 55 pages (55 pages)
28 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AP01	Appointment of Mr Ricky Dawson as a director on 14 October 2019	View PDF Appointment of Mr Ricky Dawson as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of David Stephen Skinner as a director on 16 July 2019	View PDF Termination of appointment of David Stephen Skinner as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 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 - 51 pages (51 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 52 pages (52 pages)
09 Jul 2018	RP04TM01	Second filing for the termination of Julian Taylor as a director	View PDF Second filing for the termination of Julian Taylor as a director - link opens in a new window - 5 pages (5 pages)
30 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AP01	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 13 April 2018	View PDF Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)

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