AVIVA INVESTORS GR SPV1 LIMITED

06869612
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

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Documents

Documents
Date Category Description Pages
22 May 2024 officers Change of particulars for director (Mr Ben Littman) 2 Buy now
21 Apr 2024 accounts Annual Accounts 33 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 officers Termination of appointment of secretary (Mainstay (Secretaries) Limited) 1 Buy now
19 Feb 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
18 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 officers Termination of appointment of director (Michael Borello) 1 Buy now
13 Mar 2023 officers Appointment of director (Mr Ben Littman) 2 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 accounts Annual Accounts 28 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Change of particulars for director (Mr Andrew Michael Coles) 2 Buy now
21 Jun 2021 accounts Annual Accounts 25 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Termination of appointment of director (Garry Peter Mills) 1 Buy now
02 Dec 2020 accounts Annual Accounts 25 Buy now
25 Jun 2020 officers Appointment of director (Mr Michael Borello) 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 officers Appointment of director (Mr Andrew Michael Coles) 2 Buy now
14 Nov 2019 officers Termination of appointment of director (Christopher James Urwin) 1 Buy now
12 Nov 2019 officers Termination of appointment of director (Barry Steven Hill) 1 Buy now
22 Aug 2019 accounts Annual Accounts 22 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Barry Steven Hill) 2 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Christopher James Urwin) 2 Buy now
10 Sep 2018 accounts Annual Accounts 22 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 officers Appointment of director (Mr Garry Peter Mills) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 accounts Annual Accounts 21 Buy now
06 Sep 2016 accounts Annual Accounts 21 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Dorchester Ground Rent Management Limited) 1 Buy now
16 May 2016 officers Appointment of director (Mr Mark Monkhouse) 2 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2016 officers Termination of appointment of director (David Keith Perry) 1 Buy now
28 Apr 2016 officers Appointment of corporate secretary (Mainstay (Secretaries) Limited) 2 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 officers Appointment of director (Mr David Keith Perry) 3 Buy now
25 Sep 2015 officers Termination of appointment of director (Julius Gottlieb) 2 Buy now
30 May 2015 accounts Annual Accounts 14 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
13 Jun 2014 officers Appointment of director (Mr Barry Steven Hill) 3 Buy now
04 Jun 2014 accounts Annual Accounts 13 Buy now
15 May 2014 officers Termination of appointment of director (Joel Lindsey) 2 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
30 Oct 2013 capital Return of Allotment of shares 4 Buy now
12 Jul 2013 accounts Annual Accounts 14 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 officers Appointment of director (Mr Christopher James Urwin) 3 Buy now
07 Mar 2013 officers Termination of appointment of director (Neil Gardiner) 2 Buy now
12 Dec 2012 auditors Auditors Resignation Company 1 Buy now
19 Nov 2012 officers Termination of appointment of director (Christopher Laxton) 1 Buy now
24 Oct 2012 officers Appointment of director (Joel Mark Woodliffe Lindsey) 3 Buy now
24 Oct 2012 officers Change of particulars for director (Mr Neil Johnston Gardiner) 3 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
17 Nov 2011 capital Return of Allotment of shares 4 Buy now
17 Nov 2011 accounts Annual Accounts 3 Buy now
18 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Aug 2011 officers Termination of appointment of secretary (Gilbert Wrightson) 2 Buy now
18 Aug 2011 officers Termination of appointment of director (Alistair Leitch) 2 Buy now
18 Aug 2011 officers Termination of appointment of director (Peter Stoker) 2 Buy now
18 Aug 2011 officers Termination of appointment of director (John Watson) 2 Buy now
18 Aug 2011 officers Appointment of corporate secretary (Dorchester Ground Rent Management Limited) 3 Buy now
18 Aug 2011 officers Appointment of director (Mr Julius Gottlieb) 3 Buy now
18 Aug 2011 officers Appointment of director (Mr Christopher James Wentworth Laxton) 3 Buy now
18 Aug 2011 officers Appointment of director (Mr Neil Johnston Gardiner) 3 Buy now
10 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2011 change-of-name Change Of Name Notice 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Peter Stoker) 1 Buy now
20 Jun 2011 accounts Amended Accounts 3 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
17 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Dec 2010 accounts Annual Accounts 3 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
03 Apr 2009 incorporation Incorporation Company 19 Buy now