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AVIVA (PEAK NO.1) UK LIMITED - Aviva, Pitheavlis, Perth, PH2 0NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC119820
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aviva
- Pitheavlis
- Perth
- PH2 0NH Aviva, Pitheavlis, Perth, PH2 0NH UK
Management
- Geschäftsführung
- POTTER, Helen
- SIM, Rhona Helen
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.1989
- Alter der Firma 1989-08-30 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- UNDERSHAFT LIMITED (100.00%) United Kingdom,London,EC3P 3DQ,null,null,null,St. Helens 1 Undershaft
- Beneficial Owners
- -
- Undershaft Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Aviva (Peak No.1) UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROYAL SCOTTISH ASSURANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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AVIVA (PEAK NO.1) UK LIMITED Firmenbeschreibung
- AVIVA (PEAK NO.1) UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC119820. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.1989 registriert. AVIVA (PEAK NO.1) UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROYAL SCOTTISH ASSURANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Aviva erreicht werden.
Jetzt sichern AVIVA (PEAK NO.1) UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aviva (Peak No.1) Uk Limited - Aviva, Pitheavlis, Perth, PH2 0NH, Grossbritannien
- 1989-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-25) - AA
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
-
notification-of-a-person-with-significant-control (2023-10-23) - PSC02
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-01-12) - CH01
-
confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-dormant (2022-07-19) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
-
accounts-with-accounts-type-dormant (2021-07-13) - AA
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
appoint-person-director-company-with-name-date (2021-01-11) - AP01
-
accounts-with-accounts-type-dormant (2021-02-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-13) - TM01
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
-
accounts-with-accounts-type-dormant (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-23) - AP01
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-10-04) - AP04
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-21) - CH01
-
accounts-with-accounts-type-dormant (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-04) - TM02
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-dormant (2015-08-05) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
-
accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-19) - TM01
-
appoint-person-director-company-with-name (2013-07-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
termination-director-company-with-name (2013-07-02) - TM01
keyboard_arrow_right 2012
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resolution (2012-01-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-01-19) - CH01
-
change-person-secretary-company-with-change-date (2012-01-19) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
termination-director-company-with-name (2012-04-27) - TM01
-
auditors-resignation-company (2012-05-03) - AUD
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termination-director-company-with-name (2012-06-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
termination-director-company-with-name (2012-12-06) - TM01
-
appoint-person-director-company-with-name (2012-12-10) - AP01
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auditors-resignation-company (2012-04-24) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
-
change-person-director-company-with-change-date (2011-01-12) - CH01
-
termination-director-company (2011-01-13) - TM01
-
termination-director-company-with-name (2011-01-12) - TM01
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termination-secretary-company-with-name (2011-01-12) - TM02
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appoint-person-director-company-with-name (2011-01-05) - AP01
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move-registers-to-sail-company (2011-01-12) - AD03
-
change-sail-address-company (2011-01-12) - AD02
-
appoint-person-secretary-company-with-name (2011-01-11) - AP03
-
termination-director-company-with-name (2011-01-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
change-person-secretary-company-with-change-date (2011-01-12) - CH03
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resolution (2011-02-04) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
-
move-registers-to-registered-office-company (2011-12-22) - AD04
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capital-statement-capital-company-with-date-currency-figure (2011-11-25) - SH19
-
legacy (2011-11-25) - SH20
-
legacy (2011-11-25) - CAP-SS
-
certificate-change-of-name-company (2011-12-23) - CERTNM
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resolution (2011-11-25) - RESOLUTIONS
-
resolution (2011-10-28) - RESOLUTIONS
-
statement-of-companys-objects (2011-02-04) - CC04
-
certificate-re-registration-public-limited-company-to-private (2011-10-28) - CERT10
-
reregistration-public-to-private-company (2011-10-28) - RR02
-
change-person-director-company-with-change-date (2011-10-20) - CH01
-
termination-director-company-with-name (2011-06-01) - TM01
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
termination-director-company-with-name (2011-02-08) - TM01
-
re-registration-memorandum-articles (2011-10-28) - MAR
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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termination-director-company-with-name (2010-02-10) - TM01
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change-person-director-company-with-change-date (2010-05-20) - CH01
-
accounts-with-accounts-type-full (2010-06-15) - AA
-
change-person-director-company-with-change-date (2010-06-23) - CH01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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resolution (2010-12-15) - RESOLUTIONS
-
legacy (2010-12-31) - OC138
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certificate-capital-reduction-issued-capital (2010-12-31) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2010-12-31) - SH19
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memorandum-articles (2010-11-25) - MEM/ARTS
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288b
-
legacy (2009-01-14) - 288a
-
legacy (2009-01-22) - 363a
-
legacy (2009-05-27) - 288b
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-07-16) - 288b
-
legacy (2009-07-23) - 288a
-
legacy (2009-07-31) - 288a
-
legacy (2009-08-04) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 363a
-
accounts-with-accounts-type-full (2008-06-20) - AA
-
legacy (2008-07-22) - 288b
-
legacy (2008-07-22) - 288a
-
legacy (2008-12-24) - 288b
-
legacy (2008-12-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
-
legacy (2007-01-25) - 363a
-
legacy (2007-03-22) - 288c
-
legacy (2007-06-12) - 288a
-
legacy (2007-01-19) - 288a
-
legacy (2007-09-28) - 288b
-
legacy (2007-11-27) - 288a
-
accounts-with-accounts-type-full (2007-06-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
-
legacy (2006-02-22) - 288b
-
legacy (2006-02-23) - 288a
-
legacy (2006-04-13) - 288a
-
legacy (2006-04-25) - 288c
-
legacy (2006-05-23) - 288b
-
accounts-with-accounts-type-full (2006-07-21) - AA
-
legacy (2006-08-08) - 288b
-
legacy (2006-08-08) - 288a
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-13) - 288b
-
legacy (2006-11-22) - 288b
-
legacy (2006-11-29) - 288c
-
legacy (2006-08-25) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288b
-
legacy (2005-01-27) - 363a
-
legacy (2005-02-16) - 288a
-
accounts-with-accounts-type-group (2005-05-18) - AA
-
legacy (2005-06-01) - 288b
-
legacy (2005-08-05) - 288a
-
legacy (2005-09-07) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-22) - 288a
-
legacy (2005-12-19) - 287
-
legacy (2005-08-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-31) - 363a
-
accounts-with-accounts-type-group (2004-06-03) - AA
-
legacy (2004-01-05) - 288a
-
legacy (2004-02-09) - 288a
-
legacy (2004-04-06) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 288b
-
legacy (2003-09-29) - 288a
-
legacy (2003-02-07) - 363a
-
legacy (2003-02-07) - 288c
-
accounts-with-accounts-type-group (2003-07-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 88(2)R
-
accounts-with-accounts-type-group (2002-06-26) - AA
-
legacy (2002-01-24) - 363a
-
legacy (2002-01-24) - 288a
-
legacy (2002-01-08) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288b
-
legacy (2001-01-03) - 288a
-
legacy (2001-01-18) - 88(2)R
-
legacy (2001-01-15) - 363a
-
legacy (2001-07-19) - 288b
-
accounts-with-accounts-type-group (2001-07-19) - AA
-
legacy (2001-11-02) - 288a
-
legacy (2001-11-02) - 288b
-
legacy (2001-07-05) - 288b
keyboard_arrow_right 2000
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-01-25) - 363a
-
legacy (2000-02-22) - 288a
-
accounts-with-accounts-type-full-group (2000-03-15) - AA
-
auditors-resignation-company (2000-05-18) - AUD
-
legacy (2000-05-30) - 288b
-
legacy (2000-09-02) - 288c
-
legacy (2000-05-30) - 88(2)R
-
legacy (2000-07-03) - 225
-
legacy (2000-10-11) - 288a
-
resolution (2000-12-08) - RESOLUTIONS
-
legacy (2000-05-30) - 123
keyboard_arrow_right 1999
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resolution (1999-10-19) - RESOLUTIONS
-
legacy (1999-02-03) - 363(353)
-
legacy (1999-02-03) - 363a
-
accounts-with-accounts-type-full-group (1999-04-21) - AA
-
legacy (1999-09-02) - 288b
-
legacy (1999-10-19) - 123
-
legacy (1999-09-22) - 288c
-
memorandum-articles (1999-10-19) - MEM/ARTS
-
legacy (1999-11-22) - 288c
-
legacy (1999-11-16) - 288c
-
legacy (1999-11-12) - 288b
-
legacy (1999-10-19) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 288a
-
legacy (1998-11-03) - 288b
-
auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-06-02) - 288a
-
legacy (1998-05-08) - 288b
-
accounts-with-accounts-type-full-group (1998-03-11) - AA
-
legacy (1998-01-09) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-01-20) - AA
-
resolution (1997-05-22) - RESOLUTIONS
-
legacy (1997-01-22) - 363a
-
legacy (1997-05-13) - 288b
-
memorandum-articles (1997-05-22) - MEM/ARTS
-
legacy (1997-06-12) - 288b
-
legacy (1997-06-16) - 288a
-
miscellaneous (1997-06-17) - MISC
-
legacy (1997-08-28) - 288a
-
auditors-resignation-company (1997-10-09) - AUD
-
legacy (1997-06-11) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 363x
-
legacy (1996-01-26) - 288
-
accounts-with-accounts-type-full-group (1996-02-26) - AA
-
legacy (1996-09-25) - 288
-
legacy (1996-09-06) - 288
-
legacy (1996-10-24) - 288a
-
auditors-resignation-company (1996-12-22) - AUD
-
legacy (1996-10-24) - 288b
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 288
-
accounts-with-accounts-type-full-group (1995-01-23) - AA
-
legacy (1995-01-18) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
legacy (1994-02-02) - 363x
-
accounts-with-accounts-type-full-group (1994-02-11) - AA
-
legacy (1994-10-13) - 88(2)R
-
legacy (1994-11-28) - 288
-
resolution (1994-10-13) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-06) - AA
-
legacy (1993-01-31) - 363x
-
miscellaneous (1993-04-13) - MISC
-
legacy (1993-11-29) - 288
-
legacy (1993-01-29) - 288
-
legacy (1993-12-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-08) - 288
-
accounts-with-accounts-type-full-group (1992-01-05) - AA
-
legacy (1992-01-17) - 363x
-
auditors-resignation-company (1992-04-29) - AUD
-
legacy (1992-07-28) - 288
-
miscellaneous (1992-09-24) - MISC
-
resolution (1992-10-09) - RESOLUTIONS
-
legacy (1992-10-09) - 88(2)
-
legacy (1992-10-15) - 288
-
legacy (1992-10-19) - 288
-
miscellaneous (1992-12-04) - MISC
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 288
-
accounts-with-accounts-type-full (1991-01-08) - AA
-
legacy (1991-02-07) - 288
-
legacy (1991-02-09) - 363a
-
legacy (1991-03-28) - 288
-
legacy (1991-09-20) - 288
-
legacy (1991-10-09) - 288
-
legacy (1991-09-11) - 363x
keyboard_arrow_right 1990
-
resolution (1990-01-05) - RESOLUTIONS
-
memorandum-articles (1990-01-05) - MEM/ARTS
-
legacy (1990-01-05) - 88(2)R
-
certificate-change-of-name-company (1990-02-28) - CERTNM
-
legacy (1990-09-19) - 288
-
resolution (1990-08-24) - RESOLUTIONS
-
legacy (1990-08-24) - 88(2)R
-
legacy (1990-09-07) - 288
-
legacy (1990-10-26) - 288
-
legacy (1990-07-20) - 288
keyboard_arrow_right 1989
-
resolution (1989-11-14) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-14) - CERT7
-
legacy (1989-11-14) - 224
-
re-registration-memorandum-articles (1989-11-10) - MAR
-
legacy (1989-11-10) - 43(3)e
-
auditors-report (1989-11-10) - AUDR
-
auditors-statement (1989-11-10) - AUDS
-
accounts-balance-sheet (1989-11-10) - BS
-
legacy (1989-11-10) - 43(3)
-
legacy (1989-11-14) - 88(2)R
-
legacy (1989-12-05) - 288
-
legacy (1989-12-06) - 288
-
incorporation-company (1989-08-30) - NEWINC
-
legacy (1989-11-14) - 123
-
legacy (1989-10-16) - 287