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THE GAVI FUND AFFILIATE

Company number 05830438

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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)
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 October 2013	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 October 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 14 November 2013	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-10-31 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
17 Jun 2013	AR01	Annual return made up to 26 May 2013 no member list	View PDF Annual return made up to 26 May 2013 no member list - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
20 Jun 2012	AR01	Annual return made up to 26 May 2012 no member list	View PDF Annual return made up to 26 May 2012 no member list - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
06 Sep 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 21 July 2011	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary on 21 July 2011	View PDF Termination of appointment of Rb Secretariat Limited as a secretary on 21 July 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 26 May 2011 no member list	View PDF Annual return made up to 26 May 2011 no member list - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
12 Jul 2010	AR01	Annual return made up to 26 May 2010 no member list	View PDF Annual return made up to 26 May 2010 no member list - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	CH01	Director's details changed for Wayne Berson on 26 May 2010	View PDF Director's details changed for Wayne Berson on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Bo Erik Stenson on 26 May 2010	View PDF Director's details changed for Bo Erik Stenson on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Andre Marie Emile Prost on 26 May 2010	View PDF Director's details changed for Andre Marie Emile Prost on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 26 May 2010	View PDF Secretary's details changed for Rb Secretariat Limited on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
10 Jun 2009	363a	Annual return made up to 26/05/09	View PDF Annual return made up to 26/05/09 - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288c	Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS	View PDF Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS - link opens in a new window - 1 page (1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from beaufort house tenth floor 15 saint botolph street london EC3A 7EE	View PDF Registered office changed on 12/03/2009 from beaufort house tenth floor 15 saint botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)

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