AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

07604385
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
20 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Apr 2024 accounts Annual Accounts 32 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Appointment of director (Mr Ben Littman) 2 Buy now
09 Aug 2022 accounts Annual Accounts 28 Buy now
30 Jun 2022 officers Termination of appointment of director (Ricky Dawson) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Appointment of director (Benjamin James Stallwood) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Catherine Jane Mccall) 1 Buy now
29 Jun 2021 accounts Annual Accounts 24 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Termination of appointment of director (Garry Peter Mills) 1 Buy now
11 Dec 2020 accounts Annual Accounts 25 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 officers Termination of appointment of director (Barry Steven Hill) 1 Buy now
04 Oct 2019 officers Appointment of director (Mr Ricky Dawson) 2 Buy now
04 Oct 2019 officers Appointment of director (Ms Catherine Jane Mccall) 2 Buy now
22 Aug 2019 accounts Annual Accounts 23 Buy now
31 Jul 2019 officers Termination of appointment of director (David Stephen Skinner) 1 Buy now
25 Apr 2019 officers Appointment of director (Mr Garry Peter Mills) 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 officers Change of particulars for director (Dr David Stephen Skinner) 2 Buy now
24 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
01 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2018 insolvency Solvency Statement dated 28/09/18 1 Buy now
01 Oct 2018 resolution Resolution 1 Buy now
10 Sep 2018 accounts Annual Accounts 22 Buy now
31 Aug 2018 officers Termination of appointment of director (Andrew Charles Appleyard) 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 capital Return of Allotment of shares 3 Buy now
28 Jun 2017 capital Return of Allotment of shares 3 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2017 accounts Annual Accounts 21 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 accounts Annual Accounts 21 Buy now
29 Jun 2016 capital Return of Allotment of shares 3 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 capital Return of Allotment of shares 3 Buy now
02 Jun 2015 accounts Annual Accounts 16 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
02 Jun 2014 accounts Annual Accounts 15 Buy now
19 May 2014 officers Appointment of director (Mr Barry Steven Hill) 2 Buy now
15 May 2014 capital Return of Allotment of shares 3 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
12 May 2014 address Change Sail Address Company With Old Address 1 Buy now
12 May 2014 address Move Registers To Registered Office Company 1 Buy now
12 May 2014 officers Termination of appointment of director (Joel Lindsey) 1 Buy now
15 Jan 2014 officers Appointment of director (Mr Andrew Charles Appleyard) 2 Buy now
16 Dec 2013 capital Return of Allotment of shares 3 Buy now
16 Dec 2013 capital Return of Allotment of shares 3 Buy now
16 Dec 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
11 Jul 2013 accounts Annual Accounts 16 Buy now
04 Jul 2013 capital Return of Allotment of shares 3 Buy now
10 May 2013 annual-return Annual Return 7 Buy now
10 May 2013 capital Return of Allotment of shares 3 Buy now
21 Mar 2013 auditors Auditors Resignation Company 1 Buy now
14 Mar 2013 auditors Auditors Resignation Company 1 Buy now
09 Jan 2013 capital Return of Allotment of shares 3 Buy now
09 Jan 2013 capital Return of Allotment of shares 3 Buy now
09 Jan 2013 capital Return of Allotment of shares 3 Buy now
04 Oct 2012 officers Appointment of director (Mr Joel Mark Woodliffe Lindsey) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Christopher Laxton) 1 Buy now
04 Sep 2012 accounts Annual Accounts 16 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 address Move Registers To Sail Company 1 Buy now
25 Apr 2012 address Change Sail Address Company 1 Buy now
10 Jan 2012 capital Return of Allotment of shares 4 Buy now
04 Jan 2012 capital Return of Allotment of shares 4 Buy now
15 Apr 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Apr 2011 incorporation Incorporation Company 46 Buy now