AVIVA INVESTORS GR SPV16 LIMITED

04441179
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Change of particulars for corporate secretary (Innovus Company Secretaries Limited) 1 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2024 officers Change of particulars for director (Mr Ben Littman) 2 Buy now
18 Nov 2024 officers Change of particulars for director (Mr Andrew Michael Coles) 2 Buy now
18 Nov 2024 officers Change of particulars for director (Mr Mark Edward Monkhouse) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 officers Change of particulars for director (Mr Ben Littman) 2 Buy now
21 Apr 2024 accounts Annual Accounts 33 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
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 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
17 May 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 24 Buy now
24 May 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
07 Dec 2020 accounts Annual Accounts 24 Buy now
25 Jun 2020 officers Appointment of director (Mr Michael Borello) 2 Buy now
18 May 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 21 Buy now
24 May 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
20 Jun 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
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 accounts Annual Accounts 20 Buy now
05 Dec 2016 capital Return of Allotment of shares 3 Buy now
17 Oct 2016 accounts Annual Accounts 7 Buy now
14 Jul 2016 resolution Resolution 3 Buy now
13 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Barry Steven Hill) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Christopher James Urwin) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Mark Monkhouse) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Kamalprit Kaur Bains) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Barratt Corporate Secretarial Services Limited) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Neil Cooper) 1 Buy now
13 Jul 2016 officers Appointment of corporate secretary (Mainstay (Secretaries) Limited) 2 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Barratt Corporate Secretarial Services Limited) 1 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 officers Change of particulars for director (Neil Cooper) 2 Buy now
12 Dec 2015 accounts Annual Accounts 1 Buy now
10 Dec 2015 officers Appointment of director (Neil Cooper) 2 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 accounts Annual Accounts 1 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 1 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 1 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
18 Nov 2011 accounts Annual Accounts 1 Buy now
31 Aug 2011 officers Appointment of director (Kamalprit Kaur Bains) 2 Buy now
31 Aug 2011 officers Appointment of corporate director (Barratt Corporate Secretarial Services Limited) 2 Buy now
31 Aug 2011 officers Termination of appointment of director (Russell Deards) 1 Buy now
22 Jul 2011 officers Appointment of corporate secretary (Barratt Corporate Secretarial Services Limited) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Ian Hogarth) 1 Buy now
23 May 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 accounts Annual Accounts 1 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Laurence Dent) 1 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 accounts Annual Accounts 1 Buy now
20 Nov 2009 officers Change of particulars for director (Russell Alan Deards) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Ian Hogarth) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
07 Aug 2009 officers Appointment terminated director mark pain 1 Buy now
27 Jul 2009 officers Director appointed ian hogarth 2 Buy now
21 Jul 2009 officers Director appointed russell alan deards 2 Buy now
20 May 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
24 Apr 2009 accounts Annual Accounts 1 Buy now
04 Mar 2009 officers Appointment terminated director anthony mccarrick 1 Buy now
11 Jun 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne ne! 3DA 1 Buy now
11 Sep 2007 accounts Annual Accounts 1 Buy now
09 Jul 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
24 Jul 2006 accounts Annual Accounts 1 Buy now
12 Jun 2006 annual-return Return made up to 17/05/06; full list of members 2 Buy now
09 Jun 2006 officers Secretary's particulars changed 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne tyne and wear NE5 3DP 1 Buy now
08 May 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
20 Jul 2005 accounts Annual Accounts 1 Buy now
16 Jun 2005 annual-return Return made up to 17/05/05; full list of members 7 Buy now
22 Mar 2005 accounts Annual Accounts 1 Buy now
27 May 2004 annual-return Return made up to 17/05/04; full list of members 7 Buy now
18 Mar 2004 accounts Annual Accounts 1 Buy now
23 Jun 2003 annual-return Return made up to 17/05/03; full list of members 7 Buy now