AVIVA WRAP UK LIMITED

04470008
AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Mrs Lorna Maureen Whalley) 2 Buy now
11 Sep 2024 officers Appointment of director (Mr Juan Luis Gomez-Reino) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Douglas Allan Brown) 1 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2024 accounts Annual Accounts 26 Buy now
04 Apr 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr. Christopher Mark Wood) 2 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Douglas Allan Brown) 2 Buy now
13 Feb 2024 officers Change of particulars for director (Ms Jasmin Islam Slider) 2 Buy now
13 Feb 2024 officers Change of particulars for director (Ms Joanne Marie Phillips) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Simon Roger Marsden) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2023 officers Appointment of director (Ms Joanne Marie Phillips) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Stephen Paul Trickett) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 accounts Annual Accounts 26 Buy now
01 Mar 2023 officers Appointment of director (Mr Douglas Allan Brown) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Robin Barker) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 25 Buy now
06 Dec 2021 officers Termination of appointment of director (Stuart Edmund Robinson) 1 Buy now
06 Dec 2021 officers Appointment of director (Ms Jasmin Islam Slider) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Paul Carey Brencher) 1 Buy now
02 Nov 2021 officers Appointment of director (Mr Robin Barker) 2 Buy now
16 Jul 2021 officers Termination of appointment of director (Matthew Ross Mcgill) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 25 Buy now
26 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Oct 2020 officers Appointment of director (Mr Paul Carey Brencher) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Christopher James Esson) 1 Buy now
10 Aug 2020 accounts Annual Accounts 27 Buy now
07 May 2020 officers Termination of appointment of director (Lindsey Claire Rix) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of director (Ms Lindsey Claire Rix) 2 Buy now
14 Apr 2020 officers Appointment of director (Mr Simon Roger Marsden) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Lindsey Claire Rix) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Stephen Paul Trickett) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Patrick Colm Peter Tiernan) 1 Buy now
20 Jan 2020 officers Change of particulars for director (Mr Michael James Hogg) 2 Buy now
26 Nov 2019 officers Appointment of director (Mr Christopher James Esson) 2 Buy now
08 Nov 2019 capital Return of Allotment of shares 3 Buy now
25 Jul 2019 officers Appointment of director (Mr Michael James Hogg) 2 Buy now
12 Jun 2019 officers Appointment of director (Ms Lindsey Claire Rix) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 accounts Annual Accounts 27 Buy now
18 Mar 2019 officers Termination of appointment of director (William Ernest Burnside) 1 Buy now
25 Feb 2019 capital Return of Allotment of shares 3 Buy now
15 Jan 2019 officers Termination of appointment of director (Timothy Richard Orton) 1 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
12 Jul 2018 officers Termination of appointment of director (Julie Dawn Green) 1 Buy now
08 May 2018 capital Return of Allotment of shares 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 25 Buy now
29 Mar 2018 officers Appointment of director (Mr Stuart Edmund Robinson) 2 Buy now
12 Mar 2018 officers Appointment of director (Mr Patrick Colm Peter Tiernan) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Matthew Ross Mcgill) 2 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
10 May 2017 officers Termination of appointment of director (Rodney Philip Prezeau) 1 Buy now
04 May 2017 officers Change of particulars for director (Mr Timothy Richard Orton) 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2017 accounts Annual Accounts 26 Buy now
28 Nov 2016 capital Return of Allotment of shares 3 Buy now
30 Aug 2016 capital Return of Allotment of shares 3 Buy now
26 May 2016 annual-return Annual Return 7 Buy now
26 May 2016 officers Change of particulars for director (Mr Timothy Richard Orton) 2 Buy now
26 May 2016 officers Change of particulars for director (Mrs Julie Dawn Green) 2 Buy now
26 May 2016 officers Change of particulars for director (Mr Andrew Mark Beswick) 2 Buy now
25 May 2016 officers Termination of appointment of director (Andrew Mark Beswick) 1 Buy now
26 Apr 2016 accounts Annual Accounts 24 Buy now
19 Apr 2016 officers Appointment of director (Mr William Ernest Burnside) 2 Buy now
14 Mar 2016 capital Return of Allotment of shares 3 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 capital Return of Allotment of shares 3 Buy now
20 Aug 2015 officers Appointment of director (Rodney Philip Prezeau) 2 Buy now
01 May 2015 annual-return Annual Return 7 Buy now
27 Apr 2015 accounts Annual Accounts 22 Buy now
26 Mar 2015 capital Return of Allotment of shares 3 Buy now
19 Dec 2014 capital Return of Allotment of shares 3 Buy now
14 Nov 2014 capital Return of Allotment of shares 3 Buy now
15 Oct 2014 officers Appointment of director (Julie Dawn Green) 2 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
22 Apr 2014 accounts Annual Accounts 23 Buy now
13 Mar 2014 officers Termination of appointment of director (Bernard Curran) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Philip Willcock) 1 Buy now
15 Aug 2013 officers Appointment of director (Mr Timothy Richard Orton) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr Andrew Mark Beswick) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (David Barral) 1 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 accounts Annual Accounts 20 Buy now
09 Apr 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
15 Mar 2013 officers Termination of appointment of director (Craig Thornton) 2 Buy now
06 Mar 2013 capital Return of Allotment of shares 3 Buy now
06 Dec 2012 officers Termination of appointment of director (Graham Boffey) 1 Buy now
19 Sep 2012 officers Appointment of director (Mr Bernard Andrew Curran) 2 Buy now
08 Aug 2012 officers Appointment of director (Craig James Thornton) 2 Buy now
07 Aug 2012 officers Termination of appointment of director (Hugh Hessing) 1 Buy now
20 Jun 2012 officers Termination of appointment of director (Robert Houghton) 1 Buy now
28 May 2012 auditors Auditors Resignation Company 1 Buy now