AVIVA UK DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 09766150 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2015 |
| Age | 8 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
AVIVA UK DIGITAL LIMITED is an active private limited company with number 09766150. It was incorporated 8 years, 8 months, 14 days ago, on 07 September 2015. The company address is 8 Surrey Street, Norwich, NR1 3NG, Norfolk, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Clark
Termination date: 2024-03-20
Documents
Change corporate secretary company with change date
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-03-27
Officer name: Aviva Company Secretarial Services Limited
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-27
Officer name: Mr John Bernard Cummings
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-27
Old address: St Helen's 1 Undershaft London EC3P 3DQ
New address: 8 Surrey Street Norwich Norfolk NR1 3NG
Documents
Appoint person director company with name date
Date: 21 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Louise Gration
Appointment date: 2024-03-15
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-18
Officer name: Mr Steve Bridger
Documents
Accounts with accounts type full
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-25
Officer name: Ms Frances Julia Bruce
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Gareth John Hemming
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Nitinbhai Babubhai Maganbhai Amin
Documents
Accounts with accounts type full
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Barker
Termination date: 2022-08-01
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Barker
Appointment date: 2021-09-28
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Charles Morris
Appointment date: 2021-08-19
Documents
Accounts with accounts type full
Date: 23 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Jane Darlington
Termination date: 2021-04-30
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Capital statement capital company with date currency figure
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH19
Capital : 1,000,000 GBP
Date: 2021-01-08
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Brian Wei
Termination date: 2020-12-31
Documents
Legacy
Date: 15 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/11/20
Documents
Resolution
Date: 15 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Frederick Swiffen Rogers
Termination date: 2020-10-07
Documents
Accounts with accounts type full
Date: 25 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bernard Cummings
Appointment date: 2020-06-04
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-27
Officer name: Mr Thomas James Latter
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm Joseph Holmes
Termination date: 2020-02-01
Documents
Notification of a person with significant control
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-31
Psc name: Aviva Insurance Limited
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aviva Group Holdings Limited
Cessation date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-06
Officer name: Blair Mclaren Turnbull
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth John Hemming
Appointment date: 2019-12-23
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Claudia Isobel Arney
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-08
Officer name: Mr Colm Joseph Holmes
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Angela Jane Darlington
Appointment date: 2019-08-07
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Briggs
Termination date: 2019-04-24
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Capital : 440,000,000 GBP
Date: 2019-02-28
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 415,000,000 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Capital : 390,000,000 GBP
Date: 2018-11-09
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Capital : 365,000,000 GBP
Date: 2018-11-09
Documents
Second filing capital allotment shares
Date: 21 Nov 2018
Action Date: 30 Jul 2018
Category: Capital
Type: RP04SH01
Capital : 340,000,000 GBP
Date: 2018-07-30
Documents
Termination director company with name termination date
Date: 05 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirstine Ann Cooper
Termination date: 2018-09-28
Documents
Capital allotment shares
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-30
Capital : 310,000,000 GBP
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Capital : 310,000,000 GBP
Date: 2018-07-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type full
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 08 May 2018
Action Date: 04 May 2018
Category: Capital
Type: SH01
Capital : 280,000,000 GBP
Date: 2018-05-04
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 04 May 2018
Category: Capital
Type: SH01
Date: 2018-05-04
Capital : 265,000,000 GBP
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-13
Officer name: Mr Christopher John Clark
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Mr Christopher John Clark
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-28
Capital : 250,000,000 GBP
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Capital : 230,000,000 GBP
Date: 2018-02-28
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter David Brem
Termination date: 2017-12-15
Documents
Change person director company with change date
Date: 10 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Blair Mclaren Turnbull
Change date: 2017-12-15
Documents
Capital allotment shares
Date: 13 Nov 2017
Action Date: 10 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-10
Capital : 210,000,000 GBP
Documents
Capital allotment shares
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Capital
Type: SH01
Capital : 190,000,000 GBP
Date: 2017-11-10
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-11
Officer name: Maurice Ewen Tulloch
Documents
Capital allotment shares
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-08
Capital : 170,000,000 GBP
Documents
Capital allotment shares
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-08
Capital : 160,000,000 GBP
Documents
Capital allotment shares
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Capital
Type: SH01
Capital : 150,000,000 GBP
Date: 2017-07-12
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Capital
Type: SH01
Capital : 140,000,000 GBP
Date: 2017-06-08
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type full
Date: 01 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 08 May 2017
Action Date: 08 May 2017
Category: Capital
Type: SH01
Date: 2017-05-08
Capital : 130,000,000 GBP
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Capital
Type: SH01
Capital : 120,000,000 GBP
Date: 2017-04-12
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Capital
Type: SH01
Capital : 110,000,000 GBP
Date: 2017-03-10
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-27
Officer name: Mrs Kirstine Ann Cooper
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nitinbhai Babubhai Maganbhai Amin
Appointment date: 2017-02-27
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Frederick Swiffen Rogers
Appointment date: 2017-01-20
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-27
Officer name: Kathryn Anne Winup
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Euan George Munro
Termination date: 2017-02-27
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Ramsay Mcmillan
Termination date: 2017-02-27
Documents
Capital allotment shares
Date: 13 Feb 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Capital : 100,000,000 GBP
Date: 2017-02-09
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 16 Jan 2017
Category: Capital
Type: SH01
Capital : 90,000,000 GBP
Date: 2017-01-16
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mrs Claudia Isobel Arney
Documents
Capital allotment shares
Date: 23 Dec 2016
Action Date: 16 Dec 2016
Category: Capital
Type: SH01
Capital : 75,000,000 GBP
Date: 2016-12-16
Documents
Capital allotment shares
Date: 13 Sep 2016
Action Date: 05 Sep 2016
Category: Capital
Type: SH01
Capital : 32,500,001 GBP
Date: 2016-09-05
Documents
Change person director company with change date
Date: 26 Jul 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maurice Ewen Tulloch
Change date: 2016-06-16
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 03 Jun 2016
Category: Capital
Type: SH01
Capital : 25,000,001 GBP
Date: 2016-06-03
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mr Maurice Ewen Tulloch
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Euan George Munro
Appointment date: 2015-10-06
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mr Andrew David Briggs
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Brian Wei
Appointment date: 2015-10-06
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mr Andrew Peter David Brem
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mr David John Ramsay Mcmillan
Documents
Change account reference date company current extended
Date: 23 Oct 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
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