AVIVA INVESTORS POLISH RETAIL GP LIMITED

Company number 05571806

Date	Type	Description	View / Download
08 Apr 2024	PSC05	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
05 Feb 2024	TM01	Termination of appointment of Darshna Malde as a director on 5 February 2024	(1 page)
05 Feb 2024	AP01	Appointment of Mr Thomas Howard Witherall as a director on 31 January 2024	(2 pages)
01 Dec 2023	CH01	Director's details changed for Mr Edward Fuller on 21 November 2023	(2 pages)
21 Nov 2023	AP01	Appointment of Mr Edward Fuller as a director on 21 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Tim Russell as a director on 21 November 2023	(1 page)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
10 Jan 2023	TM01	Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 6 January 2023	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
30 Jun 2022	AP01	Appointment of Mr Thomas Edward Goodwin as a director on 20 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Ricky Dawson as a director on 20 June 2022	(1 page)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
23 Mar 2021	TM01	Termination of appointment of Andrew William Leonard Hook as a director on 22 March 2021	(1 page)
23 Mar 2021	AP01	Appointment of Ms Darshna Malde as a director on 23 March 2021	(2 pages)
11 Dec 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
07 Oct 2019	AP01	Appointment of Mr Ricky Dawson as a director on 7 October 2019	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	(1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)