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AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

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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)
23 Oct 2023 PSC02 Notification of Undershaft Limited as a person with significant control on 30 September 2023
23 Oct 2023 PSC07 Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 30 September 2023
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
12 Jan 2022 CH01 Director's details changed for Ms Helen Potter on 1 January 2022
13 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Feb 2021 TM01 Termination of appointment of Alexander James William Haynes as a director on 18 February 2021
23 Feb 2021 AP01 Appointment of Ms Rhona Helen Sim as a director on 18 February 2021
02 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Jan 2021 AP01 Appointment of Ms Helen Potter as a director on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of David Rowley Rose as a director on 31 December 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
13 Dec 2019 AP01 Appointment of Mr Alexander James William Haynes as a director on 3 December 2019
13 Dec 2019 TM01 Termination of appointment of Karina Jane Bye as a director on 3 December 2019
13 Dec 2019 TM01 Termination of appointment of Linda Hall as a director on 3 December 2019
13 Dec 2019 AP01 Appointment of Mr David Rowley Rose as a director on 3 December 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
23 Nov 2018 AP01 Appointment of Mrs Karina Jane Bye as a director on 20 November 2018
23 Nov 2018 TM01 Termination of appointment of Stephen Anthony Hampson as a director on 20 November 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates