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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)
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
13 May 2016 TM01 Termination of appointment of David Keith Perry as a director on 28 April 2016
28 Apr 2016 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 28 April 2016
25 Sep 2015 AP01 Appointment of Mr David Keith Perry as a director on 4 August 2015
25 Sep 2015 TM01 Termination of appointment of Julius Gottlieb as a director on 4 August 2015
07 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 996,259.3
30 May 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 996,259.3
13 Jun 2014 AP01 Appointment of Mr Barry Steven Hill as a director
04 Jun 2014 AA Full accounts made up to 31 December 2013
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 996,259.30
14 Aug 2013 AR01 Annual return made up to 23 July 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
07 Mar 2013 TM01 Termination of appointment of Neil Gardiner 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 Joel Mark Woodliffe Lindsey as a director
24 Oct 2012 CH01 Director's details changed for Mr Neil Johnston Gardiner on 17 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mr Neil Johnston Gardiner as a director