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AVIVA EUROPE UK SOCIETAS

Company number SE000031

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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)
19 Apr 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 19 April 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 19 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Andrew Dinwiddie as a director on 1 April 2024	View PDF Termination of appointment of Andrew Dinwiddie as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Karina Bye as a member on 31 December 2023	View PDF Appointment of Karina Bye as a member on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Kate Louise Graham as a director on 31 December 2023	View PDF Termination of appointment of Kate Louise Graham as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 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 - 25 pages (25 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Ravi Tiwari as a director on 2 December 2022	View PDF Termination of appointment of Ravi Tiwari as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Julian Charles Baddeley as a director on 18 July 2022	View PDF Termination of appointment of Julian Charles Baddeley as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Kate Louise Graham as a member on 18 July 2022	View PDF Appointment of Kate Louise Graham as a member on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 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 - 25 pages (25 pages)
06 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Andrea Gertrude Martha Montague as a director on 12 November 2021	View PDF Termination of appointment of Andrea Gertrude Martha Montague as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of David Elliot as a director on 13 August 2021	View PDF Termination of appointment of David Elliot as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Ravi Tiwari as a member on 13 August 2021	View PDF Appointment of Ravi Tiwari as a member on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 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 - 27 pages (27 pages)
25 Jun 2021	AP01	Appointment of Andrew Dinwiddie as a member on 10 June 2021	View PDF Appointment of Andrew Dinwiddie as a member on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Chetan Singh as a director on 1 May 2021	View PDF Termination of appointment of Chetan Singh as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Andrea Gertrude Martha Montague as a member on 11 June 2020	View PDF Appointment of Andrea Gertrude Martha Montague as a member on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Shamira Mohammed as a director on 30 April 2020	View PDF Termination of appointment of Shamira Mohammed as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2021	MISC	Certificate converting from societas europaea to uk societas	View PDF Certificate converting from societas europaea to uk societas - link opens in a new window - 1 page (1 page)
17 Aug 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 - 27 pages (27 pages)
24 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 - 27 pages (27 pages)
07 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)

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