• UK

  • AVIVA WEALTH HOLDINGS UK LIMITED - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien

Firmenprofil

Handelsregisternummer
06861305
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK

Management

Geschäftsführung
GOLUNSKA, Michele-Louise Frances
RAYFIELD, Edward John
ROBINSON, Mark David
Prokuristen
AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.03.2009
Alter der Firma
2009-03-27 15 Jahre
SIC/NACE
64205

Eigentumsverhältnisse

Beneficial Owners
Aviva Life Holdings Uk Limited
Aviva Life Holdings Uk Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
FRIENDS LIFE FPG LIMITED
Rechtsträger-Kennung (LEI)
213800PL3PRHOJJPX274
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-06-15
Letzte Einreichung: 2023-06-01

AVIVA WEALTH HOLDINGS UK LIMITED Firmenbeschreibung

AVIVA WEALTH HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06861305. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2009 registriert. AVIVA WEALTH HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRIENDS LIFE FPG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Aviva erreicht werden.
Mehr Information

Jetzt sichern AVIVA WEALTH HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Aviva Wealth Holdings Uk Limited - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien

2009-03-27 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AVIVA WEALTH HOLDINGS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-06-05) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-06-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-06-12) - TM01

    In den Warenkorb
     

  • certificate-change-of-name-company (2023-06-30) - CERTNM

    In den Warenkorb
     

  • memorandum-articles (2023-07-17) - MA

    In den Warenkorb
     

  • resolution (2023-07-17) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-04-25) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-09-23) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-07) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-01-12) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-07-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-22) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-06-02) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-02-12) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-15) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-08-20) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-08-15) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-08-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-02-12) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-02-06) - CS01

    In den Warenkorb
     

  • legacy (2018-10-12) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2018-10-12) - SH19

    In den Warenkorb
     

  • legacy (2018-10-12) - CAP-SS

    In den Warenkorb
     

  • resolution (2018-10-12) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-09-18) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-08-14) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-06) - CS01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-09-06) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-04-27) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-31) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2015-10-04) - AD02

    In den Warenkorb
     

  • auditors-resignation-company (2015-07-30) - AUD

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2015-08-17) - AP04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-06-30) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-04-11) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-07-30) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-04-02) - TM01

    In den Warenkorb
     

  • resolution (2014-10-14) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-10-02) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-07-05) - TM01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2013-03-05) - RP04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-04-10) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-08-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-10-08) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-21) - AP01

    In den Warenkorb
     

  • change-sail-address-company (2012-04-11) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company (2012-04-12) - AD03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-05-23) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-18) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-03-30) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-27) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-30) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-12-03) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-09-26) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-03-30) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-03-30) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2011-03-23) - SH01

    In den Warenkorb
     

  • reregistration-public-to-private-company (2011-03-29) - RR02

    In den Warenkorb
     

  • re-registration-memorandum-articles (2011-03-29) - MAR

    In den Warenkorb
     

  • certificate-re-registration-public-limited-company-to-private (2011-03-29) - CERT10

    In den Warenkorb
     

  • statement-of-companys-objects (2011-03-23) - CC04

    In den Warenkorb
     

  • capital-alter-shares-consolidation (2011-04-04) - SH02

    In den Warenkorb
     

  • resolution (2011-03-29) - RESOLUTIONS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2011-04-04) - SH19

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-08-11) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2011-08-11) - AP03

    In den Warenkorb
     

  • memorandum-articles (2011-07-06) - MEM/ARTS

    In den Warenkorb
     

  • certificate-change-of-name-company (2011-07-01) - CERTNM

    In den Warenkorb
     

  • change-of-name-notice (2011-07-01) - CONNOT

    In den Warenkorb
     

  • resolution (2011-04-04) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name (2011-06-10) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-04-18) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-04-12) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-04-12) - AA

    In den Warenkorb
     

  • legacy (2011-04-04) - SH20

    In den Warenkorb
     

  • legacy (2011-04-04) - CAP-SS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-02-15) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-06-23) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-01-11) - TM02

    In den Warenkorb
     

  • termination-director-company (2010-01-27) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-02-12) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-03-08) - CH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-01-11) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-04-20) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-21) - AP01

    In den Warenkorb
     

  • resolution (2009-05-15) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2009-05-08) - 287

    In den Warenkorb
     

  • legacy (2009-05-08) - 288a

    In den Warenkorb
     

  • legacy (2009-05-08) - 288c

    In den Warenkorb
     

  • legacy (2009-05-11) - 288a

    In den Warenkorb
     

  • legacy (2009-05-12) - 288b

    In den Warenkorb
     

  • legacy (2009-05-19) - 288a

    In den Warenkorb
     

  • legacy (2009-06-17) - OC138

    In den Warenkorb
     

  • resolution (2009-06-08) - RESOLUTIONS

    In den Warenkorb
     

  • certificate-capital-reduction-issued-capital (2009-06-17) - CERT15

    In den Warenkorb
     

  • legacy (2009-06-18) - 123

    In den Warenkorb
     

  • accounts-with-accounts-type-initial (2009-06-22) - AA

    In den Warenkorb
     

  • legacy (2009-06-24) - 353

    In den Warenkorb
     

  • legacy (2009-06-26) - 288c

    In den Warenkorb
     

  • legacy (2009-05-27) - 288b

    In den Warenkorb
     

  • legacy (2009-05-08) - 353

    In den Warenkorb
     

  • incorporation-company (2009-03-27) - NEWINC

    In den Warenkorb
     

  • legacy (2009-04-17) - CERT8A

    In den Warenkorb
     

  • legacy (2009-04-17) - 88(2)

    In den Warenkorb
     

  • resolution (2009-05-07) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2009-05-07) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2009-05-07) - 288a

    In den Warenkorb
     

  • legacy (2009-05-07) - 288b

    In den Warenkorb
     

  • resolution (2009-07-01) - RESOLUTIONS

    In den Warenkorb
     

  • certificate-capital-reduction-issued-capital (2009-07-03) - CERT15

    In den Warenkorb
     

  • legacy (2009-07-09) - 122

    In den Warenkorb
     

  • legacy (2009-07-06) - 288b

    In den Warenkorb
     

  • legacy (2009-11-04) - OC138

    In den Warenkorb
     

  • certificate-capital-reduction-issued-capital (2009-11-04) - CERT15

    In den Warenkorb
     

  • termination-director-company-with-name (2009-11-05) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2009-11-04) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2009-11-13) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2009-11-19) - AP01

    In den Warenkorb
     

  • auditors-resignation-company (2009-11-20) - AUD

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2009-11-20) - AP01

    In den Warenkorb
     

  • legacy (2009-04-16) - 225

    In den Warenkorb
     

  • move-registers-to-registered-office-company (2009-11-13) - AD04

    In den Warenkorb
     

  • legacy (2009-07-03) - OC138

    In den Warenkorb
     

  • resolution (2009-11-02) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-10-21) - CH01

    In den Warenkorb
     

  • application-to-commence-business (2009-04-17) - 117

    In den Warenkorb
     

  • memorandum-articles (2009-07-09) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2009-07-11) - 122

    In den Warenkorb
     

  • change-sail-address-company (2009-10-14) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company (2009-10-14) - AD03

    In den Warenkorb
     

  • resolution (2009-10-14) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-10-26) - CH01

    In den Warenkorb
     

  • memorandum-articles (2009-10-14) - MEM/ARTS

    In den Warenkorb
     
expand_less