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AVIVA INVESTORS GR SPV 12 LIMITED

Company number 03824389

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with updates
View PDF Confirmation statement made on 12 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
10 Mar 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
18 Nov 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 18 November 2024
View PDF Secretary's details changed for Innovus Company Secretaries Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 80 Fenchurch Street London EC3M 4AE on 18 November 2024
View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 80 Fenchurch Street London EC3M 4AE on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 CH01 Director's details changed for Mr Ben Littman on 18 November 2024
View PDF Director's details changed for Mr Ben Littman on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 CH01 Director's details changed for Mr Andrew Michael Coles on 18 November 2024
View PDF Director's details changed for Mr Andrew Michael Coles on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 CH01 Director's details changed for Mr Mark Edward Monkhouse on 18 November 2024
View PDF Director's details changed for Mr Mark Edward Monkhouse on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024 CH01 Director's details changed for Mr Ben Littman on 22 May 2024
View PDF Director's details changed for Mr Ben Littman on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
09 Apr 2024 PSC05 Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 27 March 2024
View PDF Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 16 February 2024
View PDF Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 16 February 2024
View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024 AD01 Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 February 2024
View PDF Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 February 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023 AD01 Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 20 November 2023
View PDF Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 20 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 AD01 Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2023
View PDF Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023 AD01 Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 17 April 2023
View PDF Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 17 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023 TM01 Termination of appointment of Michael Borello as a director on 6 March 2023
View PDF Termination of appointment of Michael Borello as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023 AP01 Appointment of Mr Ben Littman as a director on 6 March 2023
View PDF Appointment of Mr Ben Littman as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 AD01 Registered office address changed from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 9 January 2023
View PDF Registered office address changed from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 9 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
18 Jul 2022 AD01 Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on 18 July 2022
View PDF Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on 18 July 2022 - link opens in a new window - 1 page (1 page)