| CH04 |
Secretary's details changed on 2024-03-26
filed on: 3rd, April 2024
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 15th, August 2023
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director appointment termination date: 2023-06-01
filed on: 1st, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-06-01
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-04-11
filed on: 14th, April 2023
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: 2023-04-11
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 28th, July 2022
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 2022-01-18
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2021-12-24
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 22nd, August 2021
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 15th, December 2020
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director appointment termination date: 2020-12-01
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-12-01
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 18th, June 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 2018-01-22
filed on: 30th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-09-04
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-09-04
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
| CH02 |
Directors's details changed on 2017-08-24
filed on: 29th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 5th, June 2017
|
accounts |
Free Download
(29 pages)
|
| AD04 |
Location of company register(s) has been changed to Aviva Wellington Row York YO90 1WR at an unknown date
filed on: 28th, December 2016
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 28th, October 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2016-05-01 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2016-02-28 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-03-08: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 21st, August 2015
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed aviva investors group holdings LIMITEDcertificate issued on 21/08/15
filed on: 21st, August 2015
|
change of name |
Free Download
(3 pages)
|
|
CONNOT |
Change of name notice
|
change of name |
|
| AP04 |
On 2015-08-12 - new secretary appointed
filed on: 12th, August 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from No.1 Poultry London EC2R 8EJ to Aviva Wellington Row York YO90 1WR on 2015-08-12
filed on: 12th, August 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2015-06-30
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2015-06-30
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
| AP02 |
New member was appointed on 2015-06-30
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-06-17
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-03-16: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 29th, September 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-02-28 with full list of members
filed on: 26th, March 2014
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Register inspection address changed from 14 Cornhill London EC3V 3ND United Kingdom at an unknown date
filed on: 26th, March 2014
|
address |
Free Download
(1 page)
|
| AD04 |
Register(s) moved to registered office address
filed on: 26th, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 15th, July 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-02-28 with full list of members
filed on: 7th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2012-02-28
filed on: 21st, November 2012
|
accounts |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 2013-02-28 to 2012-12-31
filed on: 6th, November 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-06-12
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-06-12
filed on: 12th, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-02-29 with full list of members
filed on: 23rd, March 2012
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 2012-03-15
filed on: 16th, March 2012
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address changed from No 1 Poultry London EC2R 8EJ United Kingdom at an unknown date
filed on: 15th, March 2012
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2011-02-28
filed on: 5th, December 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-02-28 with full list of members
filed on: 24th, March 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 10th, December 2010
|
resolution |
Free Download
(38 pages)
|
| AA |
Accounts for a dormant company made up to 2010-02-28
filed on: 28th, July 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-02-28 with full list of members
filed on: 6th, March 2010
|
annual return |
Free Download
(4 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, March 2010
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2010-03-05
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 5th, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2009-11-10 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2009-02-28
filed on: 4th, September 2009
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2009-03-02
filed on: 2nd, March 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2008
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 28th, February 2008
|
incorporation |
Free Download
(17 pages)
|