AVIVA INVESTORS GR SPV 5 LIMITED

04466851
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 officers Change of particulars for director (Mr Mark Edward Monkhouse) 2 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
04 Jul 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
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 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
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 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 29 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 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
21 Jun 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
22 Jun 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
08 Jul 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
07 Sep 2018 accounts Annual Accounts 22 Buy now
05 Jul 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
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Apr 2017 accounts Annual Accounts 20 Buy now
06 Sep 2016 accounts Annual Accounts 21 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Dorchester Groun Rent Management Limited) 1 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 officers Appointment of director (Mr Mark Monkhouse) 2 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
25 Sep 2015 officers Termination of appointment of director (Julius Gottleib) 2 Buy now
25 Sep 2015 officers Appointment of director (Mr David Keith Perry) 3 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
30 May 2015 accounts Annual Accounts 14 Buy now
26 Jun 2014 annual-return Annual Return 6 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
30 Oct 2013 capital Return of Allotment of shares 4 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 14 Buy now
07 Mar 2013 officers Appointment of director (Mr Christopher James Urwin) 3 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
02 Oct 2012 accounts Annual Accounts 14 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jan 2012 officers Appointment of corporate secretary (Dorchester Groun Rent Management Limited) 3 Buy now
18 Jan 2012 officers Appointment of director (Julius Gottleib) 3 Buy now
17 Jan 2012 officers Appointment of director (Christopher James Wentworth Laxton) 3 Buy now
12 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2012 resolution Resolution 2 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 miscellaneous Miscellaneous 1 Buy now
06 Jan 2012 auditors Auditors Resignation Company 1 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Nigel Lawrence) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Spencer Mccarthy) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Clinton Mccarthy) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Dean Marlow) 2 Buy now
05 Jan 2012 accounts Annual Accounts 15 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
22 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 accounts Annual Accounts 15 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for secretary (Nigel Anthony Lawrence) 1 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Dean Marlow) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Spencer John Mccarthy) 2 Buy now