AVIVA INVESTMENT SOLUTIONS UK LIMITED
ActiveCompany no. 06389025 · Private limited company · Incorporated 3 Oct 2007
Company no. 06389025 · Private limited company · Incorporated 3 Oct 2007
Original documents filed with Companies House · 144 filings
2 Oct 2026
Confirmation
Confirmation statement made on 1 Oct 2026 with no updates
PDF · 3 pages
1 Oct 2025
Confirmation
Confirmation statement made on 1 Oct 2025 with no updates
PDF · 3 pages
1 May 2025
Confirmation
Confirmation statement made on 1 May 2025 with no updates
PDF · 3 pages
4 Nov 2024
Officers
Termination of appointment of Emma Elizabeth Douglas as a director on 1 Nov 2024
PDF · 1 page
14 Oct 2024
Officers
Appointment of Mr Simon James Ellis as a director on 8 Oct 2024
PDF · 2 pages
22 Aug 2024
Officers
Termination of appointment of Douglas Allan Brown as a director on 18 Aug 2024
PDF · 1 page
15 May 2023
Confirmation
Confirmation statement made on 13 May 2023 with no updates
PDF · 3 pages
1 Mar 2023
Officers
Appointment of Mr Douglas Allan Brown as a director on 24 Feb 2023
PDF · 2 pages
1 Aug 2022
Officers
Termination of appointment of Robin Barker as a director on 1 Aug 2022
PDF · 1 page
17 May 2022
Confirmation
Confirmation statement made on 13 May 2022 with updates
PDF · 4 pages
16 May 2022
Capital
Statement of capital following an allotment of shares on 13 May 2022
PDF · 3 pages
14 Dec 2021
Officers
Appointment of Mr Michael James Hogg as a director on 14 Dec 2021
PDF · 2 pages
Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.
1 May 2024
Confirmation
Confirmation statement made on 1 May 2024 with updates
PDF · 4 pages
3 Apr 2024
Officers
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 Mar 2024
PDF · 1 page
14 Feb 2024
Officers
Director's details changed for Mr Douglas Allan Brown on 14 Feb 2024
PDF · 2 pages
14 Feb 2024
Officers
Director's details changed for Ms Emma Elizabeth Douglas on 14 Feb 2024
PDF · 2 pages
13 Feb 2024
Officers
Director's details changed for Ms Jasmin Islam Slider on 13 Feb 2024
PDF · 2 pages
11 Jan 2024
Confirmation
Confirmation statement made on 29 Dec 2023 with updates
PDF · 4 pages
11 Jan 2024
Ownership
Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on 29 Dec 2023
PDF · 2 pages
11 Jan 2024
Ownership
Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 29 Dec 2023
PDF · 1 page
27 Apr 2022
Accounts
Full accounts made up to 31 Dec 2021
Filed on paper · 24 pages