AVIVA SPECIAL PFI GP LIMITED

08080716
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
05 Aug 2024 officers Appointment of director (Ms Angenika Kunne) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (James Robson Edwin Tarry) 1 Buy now
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 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
15 Dec 2023 officers Appointment of director (Mr James Robson Edwin Tarry) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Richard John Day) 1 Buy now
04 Oct 2023 accounts Annual Accounts 23 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 55 Buy now
15 Jul 2022 officers Appointment of director (Richard John Day) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Ricky Dawson) 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Appointment of director (Mr Munawer Shafi) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Laurence Ghislaine Claude Monnier) 1 Buy now
01 Sep 2021 accounts Annual Accounts 57 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 55 Buy now
28 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of director (Mr Ricky Dawson) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (David Stephen Skinner) 1 Buy now
27 Jun 2019 accounts Annual Accounts 51 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 52 Buy now
09 Jul 2018 officers Second Filing Of Director Termination With Name 5 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 officers Appointment of director (Ms Laurence Ghislaine Claude Monnier) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Julian Taylor) 2 Buy now
12 Sep 2017 accounts Annual Accounts 46 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 officers Change of particulars for director (Mr Julian Taylor) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2016 accounts Annual Accounts 46 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 officers Termination of appointment of director (Lucien Johannes Willibrordus Martinus Jacobs) 1 Buy now
24 Aug 2015 accounts Annual Accounts 36 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
18 Aug 2014 accounts Annual Accounts 15 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
18 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
22 Jan 2014 accounts Annual Accounts 30 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2013 address Move Registers To Sail Company 1 Buy now
17 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
17 Jun 2013 address Move Registers To Sail Company 1 Buy now
17 Jun 2013 address Change Sail Address Company 1 Buy now
24 Oct 2012 officers Appointment of director (Lucien Johannes Willibrordus Martinus Jacobs) 2 Buy now
24 Oct 2012 officers Termination of appointment of director (Christopher Laxton) 1 Buy now
23 May 2012 incorporation Incorporation Company 45 Buy now