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AVIVA INVESTORS GR SPV 4 LIMITED

Company number 03824405

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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)
15 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,721,855
06 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
12 Jul 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Christopher James Urwin as a director
12 Dec 2012 AUD Auditor's resignation
19 Nov 2012 TM01 Termination of appointment of Christopher Laxton as a director
24 Oct 2012 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 Sep 2012 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 22 December 2011
23 Sep 2012 CH01 Director's details changed for Julius Gottleib on 22 December 2011
20 Jan 2012 CERTNM Company name changed emlor property LIMITED\certificate issued on 20/01/12
  • CONNOT ‐
19 Jan 2012 AP04 Appointment of Dorchester Groun Rent Management Limited as a secretary
18 Jan 2012 AP01 Appointment of Julius Gottleib as a director
17 Jan 2012 AP01 Appointment of Christopher James Wentworth Laxton as a director
12 Jan 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
12 Jan 2012 AD01 Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG on 12 January 2012
11 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-22
10 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
08 Jan 2012 MISC Section 519 ca 2006
06 Jan 2012 TM01 Termination of appointment of Clinton Mccarthy as a director
06 Jan 2012 TM01 Termination of appointment of Spencer Mccarthy as a director
06 Jan 2012 TM02 Termination of appointment of Nigel Lawrence as a secretary
06 Jan 2012 TM01 Termination of appointment of Dean Marlow as a director