AVIVA INVESTORS GR SPV 15 LIMITED

Company number 05876009

Date	Type	Description	View / Download
24 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
04 Feb 2019	PSC05	Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 19 December 2016	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Barry Steven Hill on 4 January 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Christopher James Urwin on 4 January 2019	(2 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Garry Peter Mills as a director on 5 April 2018	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 2,030,449	(4 pages)
15 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
13 Jun 2016	TM02	Termination of appointment of Arcadis Asset Management Limited as a secretary on 28 April 2016	(1 page)
27 May 2016	AD01	Registered office address changed from 34 York Way London N1 9AB to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 27 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Mark Monkhouse as a director on 28 April 2016	(2 pages)
26 May 2016	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 28 April 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Keith David Perry as a director on 28 April 2016	(1 page)
26 Feb 2016	AP04	Appointment of Arcadis Asset Management Limited as a secretary on 23 December 2015	(3 pages)
26 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
18 Feb 2016	CERTNM	Company name changed st andrew freehold reversions LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2016-01-15	(2 pages)
18 Feb 2016	CONNOT	Change of name notice	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Keith David Perry as a director on 23 December 2015	(3 pages)
25 Jan 2016	AP01	Appointment of Mr Christopher James Urwin as a director on 23 December 2015	(3 pages)
25 Jan 2016	TM02	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 23 December 2015	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Alastair George Baird as a director on 23 December 2015	(2 pages)