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AVIVA INVESTORS GR SPV3 LIMITED

Company number 06654618

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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)
04 Feb 2022 CH01 Director's details changed for Mr Andrew Michael Coles on 19 January 2022
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
21 Jun 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 TM01 Termination of appointment of Garry Peter Mills as a director on 15 December 2020
07 Dec 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
25 Jun 2020 AP01 Appointment of Mr Michael Borello as a director on 27 May 2020
14 Nov 2019 AP01 Appointment of Mr Andrew Michael Coles as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Christopher James Urwin as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Barry Steven Hill as a director on 11 October 2019
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
04 Feb 2019 PSC05 Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 19 December 2016
04 Feb 2019 CH01 Director's details changed for Mr Barry Steven Hill on 4 January 2019
04 Feb 2019 CH01 Director's details changed for Mr Christopher James Urwin on 4 January 2019
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Garry Peter Mills as a director on 5 April 2018
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
21 Apr 2017 AA Full accounts made up to 31 December 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
13 Jun 2016 TM02 Termination of appointment of Dorchester Ground Rent Management Limited as a secretary on 28 April 2016
16 May 2016 AD01 Registered office address changed from Echq 34 York Way London N1 9AB to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2016
16 May 2016 AP01 Appointment of Mr Mark Monkhouse as a director on 28 April 2016