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AVIVA SPECIAL PFI GP LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 08080716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ
- United Kingdom St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom UK
Management
- Managing Directors
- DAY, Richard John
- SHAFI, Munawer
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-23
- Age Of Company 2012-05-23 11 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Norwich Union (Shareholder Gp) Limited
- Norwich Union (Shareholder Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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AVIVA SPECIAL PFI GP LIMITED Company Description
- AVIVA SPECIAL PFI GP LIMITED is a ltd registered in United Kingdom with the Company reg no 08080716. Its current trading status is "live". It was registered 2012-05-23. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary.It can be contacted at St Helen's .
Get AVIVA SPECIAL PFI GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Special Pfi Gp Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 2012-05-23
- 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.
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-09-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-28) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-updates (2018-05-30) - CS01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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second-filing-of-director-termination-with-name (2018-07-09) - RP04TM01
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accounts-with-accounts-type-small (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-person-director-company-with-change-date (2017-02-06) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-full (2015-08-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-22) - AA
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move-registers-to-registered-office-company (2014-06-18) - AD04
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change-sail-address-company-with-old-address (2014-06-18) - AD02
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-06-17) - AD03
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change-account-reference-date-company-previous-shortened (2013-11-25) - AA01
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change-sail-address-company-with-old-address (2013-06-17) - AD02
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change-sail-address-company (2013-06-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
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incorporation-company (2012-05-23) - NEWINC