AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

Date	Type	Description	View / Download
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	(1 page)
04 Oct 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Ms Linda Hall as a director on 31 August 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
30 Mar 2017	AP01	Appointment of Miss Monica Risam as a director on 17 March 2017	(2 pages)
21 Nov 2016	CH01	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014	(2 pages)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(5 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(5 pages)
04 Sep 2015	TM01	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015	(1 page)
04 Sep 2015	TM02	Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Clair Louise Marshall as a director on 1 August 2015	(2 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(5 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(5 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
02 Jul 2013	TM01	Termination of appointment of David Barral as a director	(1 page)
02 Jul 2013	AP01	Appointment of Ms Jennifer Jane Wilman as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Stephen Anthony Hampson as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Craig Thornton as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mr Craig James Thornton as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Graham Boffey as a director	(1 page)