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AVIVA WEALTH HOLDINGS UK LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 06861305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Managing Directors
- GOLUNSKA, Michele-Louise Frances
- RAYFIELD, Edward John
- ROBINSON, Mark David
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-27
- Age Of Company 2009-03-27 15 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Aviva Life Holdings Uk Limited
- Aviva Life Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIENDS LIFE FPG LIMITED
- Legal Entity Identifier (LEI)
- 213800PL3PRHOJJPX274
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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AVIVA WEALTH HOLDINGS UK LIMITED Company Description
- AVIVA WEALTH HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06861305. Its current trading status is "live". It was registered 2009-03-27. It was previously called FRIENDS LIFE FPG LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aviva .
Get AVIVA WEALTH HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Wealth Holdings Uk Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 2009-03-27
- 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 (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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certificate-change-of-name-company (2023-06-30) - CERTNM
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memorandum-articles (2023-07-17) - MA
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resolution (2023-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-04-25) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-person-director-company-with-change-date (2022-01-12) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-full (2021-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-15) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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legacy (2018-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-12) - SH19
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legacy (2018-10-12) - CAP-SS
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resolution (2018-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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change-sail-address-company-with-old-address-new-address (2015-10-04) - AD02
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auditors-resignation-company (2015-07-30) - AUD
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appoint-corporate-secretary-company-with-name-date (2015-08-17) - AP04
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-04-11) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
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termination-director-company-with-name (2014-04-02) - TM01
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resolution (2014-10-14) - RESOLUTIONS
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capital-allotment-shares (2014-10-02) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-05) - TM01
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second-filing-of-form-with-form-type (2013-03-05) - RP04
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-08-07) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
keyboard_arrow_right 2012
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change-sail-address-company (2012-04-11) - AD02
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move-registers-to-sail-company (2012-04-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-30) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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capital-allotment-shares (2011-03-23) - SH01
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reregistration-public-to-private-company (2011-03-29) - RR02
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re-registration-memorandum-articles (2011-03-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-03-29) - CERT10
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statement-of-companys-objects (2011-03-23) - CC04
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capital-alter-shares-consolidation (2011-04-04) - SH02
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resolution (2011-03-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-04-04) - SH19
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termination-secretary-company-with-name (2011-08-11) - TM02
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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memorandum-articles (2011-07-06) - MEM/ARTS
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certificate-change-of-name-company (2011-07-01) - CERTNM
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change-of-name-notice (2011-07-01) - CONNOT
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resolution (2011-04-04) - RESOLUTIONS
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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accounts-with-accounts-type-full (2011-04-12) - AA
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legacy (2011-04-04) - SH20
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legacy (2011-04-04) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-secretary-company-with-name (2010-01-11) - TM02
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termination-director-company (2010-01-27) - TM01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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accounts-with-accounts-type-group (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
keyboard_arrow_right 2009
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resolution (2009-05-15) - RESOLUTIONS
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legacy (2009-05-08) - 287
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legacy (2009-05-08) - 288a
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legacy (2009-05-08) - 288c
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legacy (2009-05-11) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-06-17) - OC138
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resolution (2009-06-08) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2009-06-17) - CERT15
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legacy (2009-06-18) - 123
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accounts-with-accounts-type-initial (2009-06-22) - AA
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legacy (2009-06-24) - 353
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legacy (2009-06-26) - 288c
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legacy (2009-05-27) - 288b
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legacy (2009-05-08) - 353
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incorporation-company (2009-03-27) - NEWINC
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legacy (2009-04-17) - CERT8A
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legacy (2009-04-17) - 88(2)
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resolution (2009-05-07) - RESOLUTIONS
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memorandum-articles (2009-05-07) - MEM/ARTS
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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resolution (2009-07-01) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2009-07-03) - CERT15
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legacy (2009-07-09) - 122
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legacy (2009-07-06) - 288b
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legacy (2009-11-04) - OC138
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certificate-capital-reduction-issued-capital (2009-11-04) - CERT15
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termination-director-company-with-name (2009-11-05) - TM01
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capital-allotment-shares (2009-11-04) - SH01
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capital-allotment-shares (2009-11-13) - SH01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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auditors-resignation-company (2009-11-20) - AUD
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-04-16) - 225
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move-registers-to-registered-office-company (2009-11-13) - AD04
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legacy (2009-07-03) - OC138
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resolution (2009-11-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-21) - CH01
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application-to-commence-business (2009-04-17) - 117
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memorandum-articles (2009-07-09) - MEM/ARTS
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legacy (2009-07-11) - 122
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change-sail-address-company (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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resolution (2009-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-26) - CH01
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memorandum-articles (2009-10-14) - MEM/ARTS