AVIVA RELI 1 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-11-26 |
| 02/01/252 January 2025 | Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2024-11-26 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Appointment of Mr Luke Roland Layfield as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of James Robson Edwin Tarry as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Appointment of Paul Kilvington as a director on 2024-06-24 |
| 06/06/246 June 2024 | Termination of appointment of Paul Joseph Collier as a director on 2024-06-05 |
| 18/05/2418 May 2024 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 10/04/2410 April 2024 | Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 25/09/2325 September 2023 | Registration of charge 146076350002, created on 2023-09-22 |
| 25/09/2325 September 2023 | Registration of charge 146076350001, created on 2023-09-22 |
| 21/06/2321 June 2023 | Second filing for the cessation of Inhoco Formations Limited as a person with significant control |
| 21/06/2321 June 2023 | Second filing for the notification of Norwich Union (Shareholder Gp) Limited as a person with significant control |
| 12/06/2312 June 2023 | Second filing of Confirmation Statement dated 2023-05-12 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 12/05/2312 May 2023 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 2023-05-11 |
| 10/05/2310 May 2023 | Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 2023-05-09 |
| 10/05/2310 May 2023 | Appointment of Paul Joseph Collier as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Cessation of Inhoco Formations Limited as a person with significant control on 2023-05-09 |
| 10/05/2310 May 2023 | Appointment of Mr James Robson Edwin Tarry as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Termination of appointment of a G Secretarial Limited as a secretary on 2023-05-05 |
| 10/05/2310 May 2023 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2023-05-10 |
| 10/05/2310 May 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of a G Secretarial Limited as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Termination of appointment of Inhoco Formations Limited as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Termination of appointment of Roger Hart as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Appointment of Alice Elizabeth Mullan as a director on 2023-05-05 |
| 05/04/235 April 2023 | Certificate of change of name |
| 20/01/2320 January 2023 | Incorporation |
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