AVIVA INVESTORS REAL ESTATE LIMITED

06008994
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 officers Termination of appointment of director (Jonathan Guy Thornett) 1 Buy now
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Apr 2024 officers Appointment of director (Mr Stuart Robert Cranna) 2 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 accounts Annual Accounts 30 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Appointment of director (Nicholas Fisher) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Richard John Day) 1 Buy now
18 Jan 2023 officers Appointment of director (Mr Jonathan Guy Thornett) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Thomas Edward Goodwin) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 30 Buy now
08 Apr 2022 mortgage Registration of a charge 48 Buy now
05 Jan 2022 officers Termination of appointment of director (Christopher James Urwin) 1 Buy now
10 Dec 2021 officers Appointment of director (Richard John Day) 2 Buy now
09 Dec 2021 officers Appointment of director (Thomas Edward Goodwin) 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Termination of appointment of director (Paula Green) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Catherine Jane Mccall) 1 Buy now
03 Oct 2021 accounts Annual Accounts 28 Buy now
13 Aug 2021 officers Appointment of director (Mrs Paula Green) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Rory Travers-Drapes) 1 Buy now
26 Feb 2021 officers Change of particulars for director (Mr Rory Travers-Drapes) 2 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Appointment of director (Mr Rory Travers-Drapes) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Nicholas Tebbutt) 1 Buy now
10 Dec 2020 accounts Annual Accounts 25 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 officers Appointment of director (Mr Christopher James Urwin) 2 Buy now
12 Aug 2019 accounts Annual Accounts 23 Buy now
31 Jul 2019 officers Termination of appointment of director (David Stephen Skinner) 1 Buy now
04 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 accounts Annual Accounts 23 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Nicholas Tebbutt) 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2017 accounts Annual Accounts 19 Buy now
07 Apr 2017 officers Termination of appointment of director (Fiona Margaret Leeding) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Audrey Mckeown) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr. Nicholas Tebbutt) 2 Buy now
01 Feb 2017 officers Change of particulars for director (Ms Audrey Mckeown) 2 Buy now
01 Feb 2017 officers Change of particulars for director (Mrs Catherine Jane Mccall) 2 Buy now
01 Feb 2017 officers Change of particulars for director (Ms Fiona Margaret Leeding) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2016 accounts Annual Accounts 18 Buy now
09 Mar 2016 officers Appointment of director (Ms Catherine Jane Mccall) 2 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
28 Oct 2015 officers Termination of appointment of director (Nicholas Martin Prince) 1 Buy now
22 Oct 2015 officers Appointment of director (Mr David Stephen Skinner) 2 Buy now
18 Sep 2015 accounts Annual Accounts 13 Buy now
11 Dec 2014 annual-return Annual Return 7 Buy now
04 Nov 2014 officers Appointment of director (Ms Audrey Mckeown) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Michael Fitsum) 1 Buy now
05 Aug 2014 accounts Annual Accounts 13 Buy now
10 Jul 2014 officers Appointment of director (Mr Michael Fitsum) 2 Buy now
10 Jul 2014 officers Appointment of director (Nicholas Martin Prince) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Mary Quinn) 1 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
05 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
20 Mar 2013 officers Appointment of director (Mrs Fiona Margaret Leeding) 2 Buy now
20 Mar 2013 officers Appointment of director (Ms Mary Elizabeth Michelle Quinn) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Marcus Shepherd) 1 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
05 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
01 Oct 2012 accounts Annual Accounts 2 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 officers Termination of appointment of director (Savjani Bindesh) 1 Buy now
28 Sep 2011 accounts Annual Accounts 2 Buy now
23 Sep 2011 officers Appointment of director (Mr Richard Peter Jones) 2 Buy now
23 Sep 2011 officers Appointment of director (Mr Marcus Owen Shepherd) 2 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
10 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Dec 2010 resolution Resolution 38 Buy now
25 Sep 2010 accounts Annual Accounts 2 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Savjani Bindesh) 2 Buy now
30 Nov 2009 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
22 May 2009 accounts Annual Accounts 2 Buy now
26 Nov 2008 annual-return Return made up to 24/11/08; full list of members 3 Buy now
07 Oct 2008 resolution Resolution 1 Buy now
26 Sep 2008 accounts Annual Accounts 2 Buy now
26 Sep 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/12/2007 1 Buy now
11 Jul 2008 incorporation Memorandum Articles 18 Buy now
09 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2008 officers Secretary appointed aviva company secretarial services LIMITED 2 Buy now
06 Jun 2008 officers Director appointed savjani bindesh 2 Buy now
06 Jun 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
06 Jun 2008 officers Appointment terminated director adrian levy 1 Buy now
06 Jun 2008 officers Appointment terminated director david pudge 1 Buy now
06 Jun 2008 address Registered office changed on 06/06/2008 from 10 upper bank street london E14 5JJ 1 Buy now
06 Jun 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now