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AVIVA OVERSEAS HOLDINGS LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 03292605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ St Helen's, 1 Undershaft, London, EC3P 3DQ UK
Management
- Managing Directors
- POTTER, Helen
- SIM, Rhona Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Age Of Company 1996-12-16 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Undershaft Limited
- Undershaft Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORWICH UNION OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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AVIVA OVERSEAS HOLDINGS LIMITED Company Description
- AVIVA OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03292605. Its current trading status is "live". It was registered 1996-12-16. It was previously called NORWICH UNION OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at St Helen's .
Get AVIVA OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Overseas Holdings Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 1996-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-dormant (2023-07-25) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-dormant (2022-07-19) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-dormant (2021-07-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-dormant (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-dormant (2015-04-20) - AA
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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legacy (2013-06-25) - SH20
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legacy (2013-06-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-06-25) - SH19
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resolution (2013-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-07) - AA
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capital-allotment-shares (2013-03-05) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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auditors-resignation-company (2012-09-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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auditors-resignation-company (2012-10-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-03) - CH04
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change-corporate-director-company-with-change-date (2011-10-03) - CH02
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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legacy (2011-12-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-29) - SH19
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legacy (2011-12-29) - CAP-SS
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resolution (2011-12-29) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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resolution (2010-01-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-14) - 363a
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legacy (2009-09-14) - 287
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-09-18) - 287
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legacy (2008-09-23) - 288a
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legacy (2008-10-09) - 287
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resolution (2008-11-04) - RESOLUTIONS
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certificate-change-of-name-company (2008-11-07) - CERTNM
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-12) - AA
keyboard_arrow_right 2006
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resolution (2006-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-09) - 88(2)R
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statement-of-affairs (2005-02-23) - SA
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resolution (2005-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-02-23) - 88(2)R
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legacy (2005-09-26) - 363a
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legacy (2005-02-11) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-12-14) - 123
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-10-01) - 363s
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legacy (2004-04-22) - 288a
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legacy (2004-04-06) - 288b
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legacy (2004-03-23) - 288a
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legacy (2004-01-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-04) - 288b
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resolution (2003-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-01) - AA
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resolution (2003-12-15) - RESOLUTIONS
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legacy (2003-12-18) - 363a
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legacy (2003-12-15) - 353
keyboard_arrow_right 2002
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resolution (2002-07-12) - RESOLUTIONS
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legacy (2002-01-09) - 288b
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legacy (2002-01-09) - 288a
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legacy (2002-07-09) - 288c
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legacy (2002-10-29) - 363a
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363a
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-02-22) - 288b
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legacy (2001-02-09) - 363a
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legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-11) - 363a
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legacy (2000-01-11) - 288c
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-12-10) - 288c
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legacy (2000-12-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-05) - 288b
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-03-24) - 288a
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resolution (1999-03-24) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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legacy (1998-01-15) - 88(2)R
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miscellaneous (1998-02-27) - MISC
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legacy (1998-01-14) - 363a
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legacy (1998-12-24) - 363a
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accounts-with-accounts-type-full (1998-05-01) - AA
keyboard_arrow_right 1997
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resolution (1997-09-11) - RESOLUTIONS
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legacy (1997-01-26) - 288a
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legacy (1997-01-26) - 287
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certificate-change-of-name-company (1997-02-20) - CERTNM
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legacy (1997-09-11) - 123
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legacy (1997-09-11) - 288a
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legacy (1997-10-06) - 288a
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resolution (1997-09-16) - RESOLUTIONS
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legacy (1997-09-16) - 123
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legacy (1997-09-30) - 88(2)R
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legacy (1997-01-26) - 288b
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legacy (1997-10-14) - 288c
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legacy (1997-10-17) - 88(2)P
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legacy (1997-10-17) - 88(3)
keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC