AVIVA SPECIAL PFI GP LIMITED: Filings
Overview
| Company Name | AVIVA SPECIAL PFI GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08080716 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AVIVA SPECIAL PFI GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 42 pages | AA | ||
legacy | 340 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Appointment of Ms Angenika Kunne as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Robson Edwin Tarry as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Robson Edwin Tarry as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Day as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Appointment of Richard John Day as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ricky Dawson as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Munawer Shafi as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laurence Ghislaine Claude Monnier as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0