AVIVA PROTECTION UK LIMITED

02247671
8 SURREY STREET NORWICH NORFOLK NR1 3NG

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 3 Buy now
24 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
24 Jul 2023 accounts Annual Accounts 3 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 3 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 officers Appointment of director (Ms Victoria Louise De Temple) 2 Buy now
17 Sep 2021 accounts Annual Accounts 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Nov 2020 officers Termination of appointment of director (Nigel Rippon) 1 Buy now
05 Nov 2020 officers Appointment of director (Mr Peter Michael Taylor) 2 Buy now
23 Sep 2020 accounts Annual Accounts 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 28 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 28 Buy now
20 Jun 2018 officers Appointment of director (Mr Jonathan James Goodson) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 28 Buy now
24 Jul 2017 officers Termination of appointment of director (Christopher Jelfs) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 28 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
14 Mar 2016 officers Change of particulars for director (Mr Nigel Rippon) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Jonathan Stewart Price) 1 Buy now
08 Mar 2016 officers Appointment of director (Mr Nigel Rippon) 2 Buy now
25 Sep 2015 accounts Annual Accounts 34 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 officers Change of particulars for director (Mr Jonathan Stewart Price) 2 Buy now
20 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
20 Nov 2014 insolvency Solvency Statement dated 22/10/14 1 Buy now
20 Nov 2014 resolution Resolution 1 Buy now
22 Sep 2014 accounts Annual Accounts 39 Buy now
09 Jul 2014 officers Appointment of director (Jonathan Stewart Price) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Julian Woodford) 1 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 39 Buy now
21 Aug 2013 officers Appointment of director (Mr Julian Ray Woodford) 2 Buy now
21 Aug 2013 officers Termination of appointment of director (Clifford Abrahams) 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Richard Spicker) 1 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
17 Jul 2012 auditors Auditors Resignation Company 1 Buy now
09 Jul 2012 accounts Annual Accounts 39 Buy now
29 Jun 2012 auditors Auditors Resignation Company 1 Buy now
26 Mar 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
22 Dec 2011 officers Appointment of director (Mr Christopher Jelfs) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (Stuart Woodard) 1 Buy now
29 Sep 2011 accounts Annual Accounts 39 Buy now
21 Apr 2011 annual-return Annual Return 15 Buy now
02 Oct 2010 accounts Annual Accounts 39 Buy now
24 Aug 2010 officers Termination of appointment of director (David Mcmillan) 1 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2010 resolution Resolution 37 Buy now
05 Aug 2010 officers Appointment of director (Mr Clifford James Abrahams) 2 Buy now
15 Apr 2010 annual-return Annual Return 15 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Richard Harold Spicker) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mr David John Ramsay Mcmillan) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Stuart James Woodard) 2 Buy now
25 Jun 2009 accounts Annual Accounts 34 Buy now
12 Jun 2009 incorporation Memorandum Articles 46 Buy now
01 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2009 officers Director appointed mr stuart james woodard 1 Buy now
28 May 2009 officers Appointment terminated director fernley dyson 1 Buy now
24 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
05 Dec 2008 resolution Resolution 1 Buy now
14 Oct 2008 accounts Annual Accounts 26 Buy now
09 Sep 2008 officers Appointment terminated director philip churchman 1 Buy now
03 Sep 2008 officers Director appointed mr philip daniel churchman 1 Buy now
03 Sep 2008 officers Appointment terminated director alison wilford 1 Buy now
13 Aug 2008 officers Director appointed ms alison louise wilford 1 Buy now
03 Jul 2008 officers Director appointed mr richard harold spicker 1 Buy now
01 May 2008 officers Appointment terminated director john seaton 1 Buy now
19 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
19 Mar 2008 officers Director's change of particulars / david mcmillan / 01/10/2006 1 Buy now
21 Jan 2008 officers New director appointed 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
05 Jul 2007 accounts Annual Accounts 25 Buy now
14 May 2007 officers Director resigned 1 Buy now
16 Mar 2007 annual-return Return made up to 13/03/07; full list of members 3 Buy now
16 Mar 2007 address Location of debenture register 1 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
06 Dec 2006 resolution Resolution 30 Buy now
03 Nov 2006 accounts Annual Accounts 23 Buy now
05 Jun 2006 officers New director appointed 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
29 Mar 2006 annual-return Return made up to 13/03/06; full list of members 2 Buy now
24 Mar 2006 officers Director resigned 1 Buy now
24 Mar 2006 officers Director resigned 1 Buy now
24 Mar 2006 officers New director appointed 1 Buy now
24 Mar 2006 officers New director appointed 1 Buy now
23 Mar 2006 address Location of register of members 1 Buy now