|
Accounts. Accounts type full. |
2023-10-05 |
View Report |
|
Officers. Appointment date: 2023-09-01. Officer name: Mr Matthew Ross Mcgill. |
2023-09-18 |
View Report |
|
Officers. Termination date: 2023-06-30. Officer name: Paul Wilson. |
2023-07-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-05 |
View Report |
|
Officers. Change date: 2022-10-31. Officer name: Mr John Cowan. |
2022-10-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-28 |
View Report |
|
Persons with significant control. Cessation date: 2019-07-17. Psc name: Friends Life Distribution Limited. |
2022-09-27 |
View Report |
|
Persons with significant control. Psc name: Aviva Life Holdings Uk Limited. Notification date: 2019-07-17. |
2022-09-27 |
View Report |
|
Accounts. Accounts type full. |
2022-08-31 |
View Report |
|
Officers. Officer name: Michele-Louise Frances Golunska. Termination date: 2022-07-29. |
2022-08-01 |
View Report |
|
Officers. Termination date: 2022-06-30. Officer name: Nick Criticos. |
2022-07-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-03 |
View Report |
|
Officers. Officer name: Mr Darren Ogden. Appointment date: 2022-04-11. |
2022-04-25 |
View Report |
|
Officers. Termination date: 2021-12-31. Officer name: Diana Susan Miller. |
2022-01-05 |
View Report |
|
Officers. Appointment date: 2021-12-16. Officer name: Mrs Vicky Wai-Choo Kubitscheck. |
2022-01-05 |
View Report |
|
Accounts. Accounts type full. |
2021-09-27 |
View Report |
|
Officers. Termination date: 2021-09-01. Officer name: Aviva Company Secretarial Services Limited. |
2021-09-07 |
View Report |
|
Officers. Officer name: Mr James Vince. Appointment date: 2021-09-01. |
2021-09-07 |
View Report |
|
Officers. Appointment date: 2021-05-27. Officer name: Mr Paul Wilson. |
2021-06-11 |
View Report |
|
Officers. Officer name: Ms Kate Elizabeth Mcclellan. Appointment date: 2021-05-27. |
2021-06-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-05 |
View Report |
|
Officers. Termination date: 2021-01-31. Officer name: Clare Binmore. |
2021-02-04 |
View Report |
|
Address. Change date: 2021-01-15. New address: Aviva Wellington Row York YO90 1WR. Old address: Pixham End Dorking Surrey RH4 1QA. |
2021-01-15 |
View Report |
|
Officers. Officer name: Colin Andrew Williams. Termination date: 2020-12-07. |
2020-12-15 |
View Report |
|
Accounts. Accounts type full. |
2020-10-01 |
View Report |
|
Resolution. Description: Resolutions. |
2020-07-02 |
View Report |
|
Resolution. Description: Resolutions. |
2020-07-02 |
View Report |
|
Incorporation. Memorandum articles. |
2020-07-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-01 |
View Report |
|
Officers. Officer name: Ms Michele-Louise Frances Golunska. Appointment date: 2020-04-20. |
2020-04-23 |
View Report |
|
Officers. Appointment date: 2020-01-13. Officer name: Mr Stephen John Harris. |
2020-01-27 |
View Report |
|
Accounts. Accounts type full. |
2019-09-24 |
View Report |
|
Officers. Change date: 2019-05-21. Officer name: Mr Nick Criticos. |
2019-07-15 |
View Report |
|
Officers. Officer name: Colin Andrew Williams. Appointment date: 2019-05-16. |
2019-06-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-10 |
View Report |
|
Officers. Officer name: Ms Clare Binmore. Appointment date: 2018-09-25. |
2018-10-12 |
View Report |
|
Accounts. Accounts type full. |
2018-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-03 |
View Report |
|
Accounts. Accounts type full. |
2017-09-28 |
View Report |
|
Officers. Termination date: 2017-07-27. Officer name: David John Burlison. |
2017-08-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-04 |
View Report |
|
Officers. Appointment date: 2017-03-17. Officer name: Aviva Company Secretarial Services Limited. |
2017-03-21 |
View Report |
|
Officers. Termination date: 2017-03-17. Officer name: Friends Life Secretarial Services Limited. |
2017-03-20 |
View Report |
|
Accounts. Accounts type full. |
2016-10-10 |
View Report |
|
Capital. Capital allotment shares. |
2016-06-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-18 |
View Report |
|
Capital. Capital allotment shares. |
2016-01-06 |
View Report |
|
Auditors. Auditors resignation company. |
2015-12-09 |
View Report |
|
Auditors. Auditors resignation company. |
2015-11-12 |
View Report |
|
Officers. Officer name: Mr David John Burlison. Appointment date: 2015-09-24. |
2015-11-02 |
View Report |
