AVIVA (PEAK NO.1) UK LIMITED
ActiveCompany no. SC119820 · Private limited company · Incorporated 30 Aug 1989
Filings
Original documents filed with Companies House · 350 filings
2026
7 Oct 2026
Officers
Termination of appointment of Lee Patrick Callaghan as a director on 25 Sep 2026
PDF · 1 page
7 Oct 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 3 pages
18 Jun 2026
Confirmation
Confirmation statement made on 1 Jun 2026 with no updates
PDF · 3 pages
21 Jan 2026
Officers
Termination of appointment of Rhona Helen Sim as a director on 8 Jan 2026
PDF · 1 page
2025
24 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 3 pages
11 Sep 2025
Officers
Termination of appointment of Helen Potter as a director on 6 Aug 2025
PDF · 1 page
9 Sep 2025
Officers
Appointment of Alice Parker Morgan as a director on 9 Sep 2025
PDF · 2 pages
9 Sep 2025
Officers
Appointment of Lee Patrick Callaghan as a director on 9 Sep 2025
PDF · 2 pages
9 Sep 2025
Officers
Appointment of Jamie Macintyre as a director on 9 Sep 2025
PDF · 2 pages
13 Jun 2025
Confirmation
Confirmation statement made on 1 Jun 2025 with no updates
PDF · 3 pages
2024
25 Sep 2024
Officers
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 Mar 2024
PDF · 1 page
20 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
11 Jul 2024
Confirmation
Confirmation statement made on 1 Jun 2024 with no updates
PDF · 3 pages
2023
23 Oct 2023
Ownership
Notification of Undershaft Limited as a person with significant control on 30 Sep 2023
PDF · 2 pages
23 Oct 2023
Ownership
Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 30 Sep 2023
PDF · 1 page
25 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 3 pages
1 Jun 2023
Confirmation
Confirmation statement made on 1 Jun 2023 with no updates
PDF · 3 pages
2022
19 Jul 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 3 pages
1 Jun 2022
Confirmation
Confirmation statement made on 1 Jun 2022 with no updates
PDF · 3 pages
12 Jan 2022
Officers
Director's details changed for Ms Helen Potter on 1 Jan 2022
PDF · 2 pages
2021
13 Jul 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 3 pages
2 Jun 2021
Confirmation
Confirmation statement made on 1 Jun 2021 with no updates
PDF · 3 pages
23 Feb 2021
Officers
Termination of appointment of Alexander James William Haynes as a director on 18 Feb 2021
PDF · 1 page
23 Feb 2021
Officers
Appointment of Ms Rhona Helen Sim as a director on 18 Feb 2021
PDF · 2 pages
Showing 1–25 of 350 filings. Documents open on Companies House in a new tab.